S & D GROUP LIMITED

01243426
ALEXANDER HOUSE CROWN GATE RUNCORN CHESHIRE WA7 2UP

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2016 officers Termination of appointment of director (Martin Hollenhorst) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Hans Joachim Muller) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (David Michael Mccabe) 1 Buy now
16 Jun 2016 officers Termination of appointment of secretary (David Michael Mccabe) 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 accounts Annual Accounts 11 Buy now
12 Jun 2015 mortgage Statement of satisfaction of a charge 9 Buy now
18 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Change of particulars for director (Mrs Joan Teresa Traynor) 2 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 19 Buy now
13 May 2013 incorporation Memorandum Articles 40 Buy now
13 May 2013 resolution Resolution 4 Buy now
07 May 2013 mortgage Registration of a charge 23 Buy now
29 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
25 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Martin Hollenhorst) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Gunther Krausser) 1 Buy now
13 Nov 2012 officers Appointment of director (Dr Hans Joachim Muller) 2 Buy now
07 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 officers Termination of appointment of director (Joris Coppye) 1 Buy now
12 Jul 2012 accounts Annual Accounts 34 Buy now
09 May 2012 officers Termination of appointment of director (Richard Lee) 1 Buy now
09 May 2012 accounts Annual Accounts 24 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (S & D Secretaries Limited) 2 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2011 resolution Resolution 40 Buy now
19 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
28 Nov 2011 officers Appointment of secretary (David Michael Mccabe) 3 Buy now
28 Nov 2011 officers Appointment of director (Mr David Michael Mccabe) 3 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 auditors Auditors Resignation Company 1 Buy now
13 Apr 2011 officers Appointment of director (Gunther Reinhard Krausser) 3 Buy now
13 Apr 2011 officers Termination of appointment of director (Alan Eastwood) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Peter Straus) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Christian Leemann) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Anthony Lea) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Daniel Straus) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (David Gray) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Kevin Allen) 2 Buy now
13 Apr 2011 officers Appointment of director (Mrs Joan Teresa Traynor) 3 Buy now
13 Apr 2011 officers Appointment of director (Joris Sylvain Adelin Coppye) 3 Buy now
11 Apr 2011 accounts Amended Accounts 29 Buy now
08 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 Jan 2011 accounts Amended Accounts 29 Buy now
13 Jan 2011 accounts Annual Accounts 22 Buy now
26 Oct 2010 annual-return Annual Return 11 Buy now
23 Feb 2010 accounts Annual Accounts 29 Buy now
06 Nov 2009 annual-return Annual Return 9 Buy now
27 Oct 2009 officers Change of particulars for director (Kevin Gerard Allen) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Frederick Straus) 3 Buy now
06 Mar 2009 accounts Annual Accounts 29 Buy now
27 Oct 2008 annual-return Return made up to 05/10/08; full list of members 5 Buy now
10 Oct 2008 officers Director appointed richard john lee 1 Buy now
01 Sep 2008 capital Conso 2 Buy now
01 Sep 2008 resolution Resolution 8 Buy now
05 Aug 2008 officers Appointment terminated director david wiggins 1 Buy now
25 Apr 2008 officers Appointment terminated director david mitchell 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 accounts Annual Accounts 28 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
29 Oct 2007 annual-return Return made up to 05/10/07; full list of members 5 Buy now
25 Oct 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 accounts Annual Accounts 27 Buy now
26 Oct 2006 annual-return Return made up to 05/10/06; full list of members 5 Buy now
25 Oct 2006 officers New director appointed 1 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 address Location of register of members 1 Buy now
18 May 2006 address Location of register of members 1 Buy now
19 Jan 2006 accounts Annual Accounts 24 Buy now
17 Nov 2005 officers New director appointed 1 Buy now
17 Oct 2005 annual-return Return made up to 05/10/05; full list of members 5 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 resolution Resolution 1 Buy now
30 Dec 2004 accounts Annual Accounts 24 Buy now
26 Oct 2004 annual-return Return made up to 05/10/04; full list of members 14 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
12 Feb 2004 accounts Annual Accounts 25 Buy now
27 Oct 2003 annual-return Return made up to 05/10/03; full list of members 14 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 accounts Annual Accounts 22 Buy now
16 Oct 2002 annual-return Return made up to 05/10/02; full list of members 14 Buy now
27 Jan 2002 accounts Annual Accounts 17 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
20 Dec 2001 officers Secretary resigned 1 Buy now
22 Nov 2001 officers New director appointed 2 Buy now
30 Oct 2001 annual-return Return made up to 05/10/01; no change of members 9 Buy now
16 Feb 2001 accounts Annual Accounts 17 Buy now
11 Oct 2000 annual-return Return made up to 05/10/00; full list of members 9 Buy now
07 Jun 2000 officers New director appointed 2 Buy now