SPARKFORD SAWMILLS LIMITED


Registered number: 01009137
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Name: SPARKFORD SAWMILLS LIMITED
P J GUNNING AND SONS HAULAGE LTD
Address: WEST FARM, MUDFORD, YEOVIL, SOMERSET, UNITED KINGDOM, BA21 5TL
Incorporation Date: 1971-04-27

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-23 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-08-02 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-05-26 14/05/16 FULL LIST AR01
2016-12-23 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-05-16 REGISTERED OFFICE CHANGED ON 16/05/2016 FROMTOR VIEW FARM GALHAMPTONYEOVILSOMERSETBA22 7AE AD01
2015-05-27 14/05/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-14 CHANGE OF NAME 27/02/2015 RES15
2015-03-26 COMPANY NAME CHANGED SPARKFORD SAWMILLS LIMITEDCERTIFICATE ISSUED ON 26/03/15 CERTNM
2015-03-19 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM59 MAGDALEN STREETSOUTHGATE HOUSEEXETERDEVONEX2 4HY AD01
2014-03-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-01 FIRST GAZETTE GAZ1
2014-06-11 14/05/14 FULL LIST AR01
2014-06-02 SECOND FILING FOR FORM AP01 RP04
2014-04-29 DIRECTOR APPOINTED PHILIP JOHN GUNNING AP01
2014-04-29 APPOINTMENT TERMINATED, SECRETARY CAROLE MINTO TM02
2014-04-02 DISS40 (DISS40(SOAD)) DISS40
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR BRYAN MINTO TM01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-05 14/05/13 FULL LIST AR01
2012-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NORMAN MINTO / 14/05/2012 CH01
2012-06-21 14/05/12 FULL LIST AR01
2012-06-21 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE VERONICA MINTO / 14/05/2012 CH03
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-27 14/05/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROMTIMBERLEY SOUTH STREETAXMINSTERDEVONEX13 5AD AD01
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROMTIMBERLEY SOUTH STREETAXMINSTERDEVONEX13 5ADENGLAND AD01
2010-05-18 14/05/10 FULL LIST AR01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROMTORRE LEA HOUSE33 THE AVENUEYEOVILSOMERSETBA21 4BN AD01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NORMAN MINTO / 14/05/2010 CH01
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / CAROLE VERONICA MINTO / 14/05/2010 CH03
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-06 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-02 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-03-22 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:C/O TARGET CONSULTING LIMITEDLAWRENCE HOUSE, LOWER BRISTOLROAD, BATHBA2 9ET 287
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-17 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-29 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-15 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2002-06-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-06-15 AD 17/04/01---------£ SI 2@1 88(2)R
2002-06-15 NC INC ALREADY ADJUSTED17/04/01 123
2002-06-15 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2002-06-15 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-06-15 NC INC ALREADY ADJUSTED17/04/02 RES04
2002-06-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-30 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-26 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s

Last update: 2020-07-15 16:03:40