SAGEMASTER PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

02233235

Incorporation date

20/03/1988

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1988)

20/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/11/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

29/08/2017

Resolutions

View PDF (1 pages)

29/08/2017

Change of name notice

View PDF (2 pages)

28/08/2017

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

28/08/2017

Certificate of change of name

View PDF (0 pages)

16/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/07/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

11/12/2008

Registered office changed on 12/12/2008 from unit 10 orchard business centre chapman way tunbridge wells kent TN2 3DR

View PDF (1 pages)

10/12/2008

Declaration of solvency

View PDF (4 pages)

10/12/2008

Resolutions

View PDF (1 pages)

10/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-05-31

View PDF (13 pages)

03/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

26/12/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

20/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/12/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

05/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

14/11/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

29/06/2004

Accounting reference date extended from 30/11/03 to 30/05/04

View PDF (1 pages)

27/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

26/09/2003

Registered office changed on 27/09/03 from: ward mackenzie mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5NP

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

08/05/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

06/04/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

28/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

25/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

30/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

28/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

10/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

28/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

03/02/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

09/12/1996

Registered office changed on 10/12/96 from: 42 high street tunbridge wells kent TN11 1XF

View PDF (1 pages)

03/06/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

24/01/1996

Return made up to 21/01/96; no change of members

View PDF (0 pages)

06/06/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

28/01/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

21/01/1995

Director's particulars changed

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21/01/1995

Secretary's particulars changed

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12/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Declaration of satisfaction of mortgage/charge

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04/06/1994

Full accounts made up to 1994-03-31

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31/01/1994

Return made up to 21/01/94; full list of members

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29/07/1993

Particulars of mortgage/charge

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13/07/1993

Particulars of mortgage/charge

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28/06/1993

Full accounts made up to 1993-03-31

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30/03/1993

Registered office changed on 31/03/93 from: 49 grosvenor road tunbridge wells kent TN1 2AY

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20/01/1993

Return made up to 21/01/93; full list of members

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21/09/1992

Full accounts made up to 1992-03-31

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14/09/1992

Certificate of re-registration from Private to Public Limited Company

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14/09/1992

Declaration on reregistration from private to PLC

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14/09/1992

Balance Sheet

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14/09/1992

Auditor's report

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14/09/1992

Auditor's statement

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14/09/1992

Re-registration of Memorandum and Articles

View PDF (13 pages)

14/09/1992

Application for reregistration from private to PLC

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14/09/1992

Resolutions

View PDF (0 pages)

09/03/1992

Registered office changed on 10/03/92 from: the old town jail 14-18 london road sevenoaks kent TN13 1AJ

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26/01/1992

Return made up to 21/01/92; full list of members

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16/12/1991

Particulars of mortgage/charge

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16/06/1991

Ad 31/03/91--------- £ si 50000@1=50000 £ ic 100/50100

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16/06/1991

Resolutions

View PDF (1 pages)

16/06/1991

£ nc 1000/101000 31/03/91

View PDF (1 pages)

16/06/1991

Director's particulars changed

View PDF (0 pages)

16/06/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1991

Full accounts made up to 1991-03-31

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23/01/1991

Return made up to 21/01/91; no change of members

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08/10/1990

Full accounts made up to 1990-03-31

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08/10/1990

Accounting reference date shortened from 31/05 to 31/03

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05/12/1989

Full accounts made up to 1989-03-31

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28/11/1989

Return made up to 05/10/89; full list of members

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16/07/1989

New director appointed

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20/06/1988

Wd 13/05/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100

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15/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1988

Registered office changed on 16/05/88 from: 124-128 city road london EC1V 2NJ

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15/05/1988

Resolutions

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12/05/1988

Accounting reference date notified as 31/05

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20/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SAGEMASTER PROPERTIES PLC

SAGEMASTER PROPERTIES PLC is an(a) Dissolved company incorporated on 20/03/1988 with the registered office located at TURPIN BARKER ARMSTRONG, Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAGEMASTER PROPERTIES PLC?

SAGEMASTER PROPERTIES PLC is currently Dissolved. It was registered on 20/03/1988 and dissolved on 20/12/2018.

Where is SAGEMASTER PROPERTIES PLC located?

SAGEMASTER PROPERTIES PLC is registered at TURPIN BARKER ARMSTRONG, Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SAGEMASTER PROPERTIES PLC do?

SAGEMASTER PROPERTIES PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SAGEMASTER PROPERTIES PLC?

The latest filing was on 20/12/2018: Final Gazette dissolved following liquidation.