SHERWOOD SUPPORT SERVICES GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03121021 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1995 |
| Age | 28 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jun 2012 |
| Years | 11 years, 11 months, 11 days |
SUMMARY
SHERWOOD SUPPORT SERVICES GROUP LIMITED is an dissolved private limited company with number 03121021. It was incorporated 28 years, 6 months, 15 days ago, on 01 November 1995 and it was dissolved 11 years, 11 months, 11 days ago, on 05 June 2012. The company address is Servest House Tut Hill Servest House Tut Hill, Bury St. Edmunds, IP28 6LG, Suffolk, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jun 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Feb 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2011
Action Date: 06 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-06
Capital : 1 GBP
Documents
Legacy
Date: 28 Sep 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Sep 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/11
Documents
Resolution
Date: 28 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Findlater
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 05 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 15 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change account reference date company previous extended
Date: 07 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Taylor
Documents
Appoint person director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Morris
Documents
Accounts with accounts type dormant
Date: 31 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Carr Taylor
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Mr Stuart Lee Buswell
Documents
Change person secretary company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-17
Officer name: Mr Maurice Belcher
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Legge
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenton James Fine
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: John Findlater
Documents
Change registered office address company with date old address
Date: 23 Nov 2009
Action Date: 23 Nov 2009
Category: Address
Type: AD01
Old address: Pfk Uk Llp the Havens Ransomes Europark Ipswich IP3 9SJ United Kingdom
Change date: 2009-11-23
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr robert legge
Documents
Legacy
Date: 17 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 17/11/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr maurice belcher
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr stuart lee buswell
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr kenton james fine
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr sean michael carr taylor
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary barbara day
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director barbara day
Documents
Legacy
Date: 16 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 29 Sep 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Accounts with accounts type full
Date: 11 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/07; full list of members
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/06; full list of members
Documents
Accounts with accounts type full
Date: 07 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 03 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/05; full list of members
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Accounts with accounts type full
Date: 17 Nov 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 16 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/04; full list of members
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 10 Mar 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 25 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/03; full list of members
Documents
Legacy
Date: 03 Jul 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 27 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 15 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/02; full list of members
Documents
Legacy
Date: 04 Jul 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 12/09/02 to 30/06/02
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 May 2002
Action Date: 07 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-07
Documents
Legacy
Date: 08 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/01; full list of members
Documents
Accounts with accounts type full
Date: 01 Jun 2001
Action Date: 08 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-08
Documents
Legacy
Date: 12 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/00; full list of members
Documents
Accounts with accounts type full
Date: 07 Jun 2000
Action Date: 10 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-10
Documents
Legacy
Date: 16 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/99; full list of members
Documents
Accounts with accounts type full
Date: 07 Apr 1999
Action Date: 11 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-11
Documents
Legacy
Date: 11 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/98; full list of members
Documents
Legacy
Date: 21 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Apr 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 13/09/97 to 12/09/97
Documents
Legacy
Date: 27 Mar 1998
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/97; full list of members
Documents
Accounts with accounts type full group
Date: 16 Feb 1998
Action Date: 12 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-12
Documents
Legacy
Date: 23 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 23/01/98 from: 22 wood street barnet herts SG14 3HX
Documents
Legacy
Date: 13 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 20 Aug 1997
Action Date: 13 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-13
Documents
Legacy
Date: 20 Aug 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/96 to 13/09/96
Documents
Legacy
Date: 21 May 1997
Category: Capital
Type: 88(2)R
Description: Ad 01/05/97--------- £ si 115711@1=115711 £ ic 2/115713
Documents
Legacy
Date: 21 May 1997
Category: Capital
Type: 123
Description: £ nc 200000/399900 01/05/96
Documents
Resolution
Date: 12 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Nov 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Nov 1995
Category: Address
Type: 287
Description: Registered office changed on 30/11/95 from: international house 31 church road hendon london NW4 4EB
Documents
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