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SAGECREST LIMITED

Company number 03002954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2013
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2012
23 Nov 2011 AD01 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 23 November 2011
22 Nov 2011 600 Appointment of a voluntary liquidator
22 Nov 2011 4.20 Statement of affairs with form 4.19
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 6
31 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
20 May 2010 AA Total exemption small company accounts made up to 5 April 2009
03 Feb 2010 AA Total exemption small company accounts made up to 5 April 2008
20 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for David Edwin Reid on 17 December 2009
20 Jan 2010 CH01 Director's details changed for Janice Cindy Reid on 17 December 2009
23 Dec 2009 AR01 Annual return made up to 17 December 2008 with full list of shareholders
12 Feb 2008 363a Return made up to 17/12/07; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
02 Jul 2007 363a Return made up to 17/12/06; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
22 Feb 2006 363s Return made up to 17/12/05; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
11 Feb 2005 363s Return made up to 17/12/04; full list of members
11 Feb 2005 88(2)R Ad 29/01/05--------- £ si 3@1=3 £ ic 3/6
08 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004