SLD FINANCE LIMITED


Registered number: 04552400
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Name: SLD FINANCE LIMITED
SLD FINANCE LTD
Address: EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Incorporation Date: 2002-10-03

Company status: Dissolved


Company Documents

date name form type
2017-05-24 REDUCE ISSUED CAPITAL 28/09/2016 RES06
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-09 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-24 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 RP04CS01
2017-06-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-24 STATEMENT BY DIRECTORS SH20
2017-06-13 13/06/17 STATEMENT OF CAPITAL GBP 2 SH19
2017-05-24 SOLVENCY STATEMENT DATED 28/09/16 CAP-SS
2016-10-13 03/10/16 STATEMENT OF CAPITAL GBP 2 CS01
2016-03-08 CURREXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-10-09 03/10/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-17 03/10/14 FULL LIST AR01
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NUTTING / 22/11/2013 CH01
2013-11-22 03/10/13 FULL LIST AR01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM138 HASSELL STREETNEWCASTLESTAFFORDSHIREST5 1BB AD01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-17 03/10/12 FULL LIST AR01
2012-08-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-26 03/10/11 FULL LIST AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-26 APPOINTMENT TERMINATED, SECRETARY INCORPORATED LEGAL SERVICES LIMITED TM02
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-26 03/10/10 FULL LIST AR01
2009-10-09 03/10/09 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2009-11-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NUTTING / 08/10/2009 CH01
2009-10-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED LEGAL SERVICES LIMITED / 08/10/2009 CH04
2008-07-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-03 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2007-01-02 DIRECTOR RESIGNED 288b
2007-01-02 NEW DIRECTOR APPOINTED 288a
2007-02-20 SECRETARY RESIGNED 288b
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 AD 07/10/06---------£ SI 900@1=900£ IC 100/1000 88(2)R
2007-02-20 NEW SECRETARY APPOINTED 288a
2006-10-13 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-15 AD 07/10/05---------£ SI 900@1=900£ IC 100/1000 88(2)R
2005-11-29 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363a
2005-09-30 SECRETARY RESIGNED 288b
2005-10-11 NEW SECRETARY APPOINTED 288a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-27 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-05 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2003-04-14 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225
2003-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 13:56:01