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L.S. SAYER & SON LIMITED

Company number 00572511

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
17 Aug 2011 SH19 Statement of capital on 17 August 2011
  • GBP 1
17 Aug 2011 SH20 Statement by Directors
17 Aug 2011 CAP-SS Solvency Statement dated 05/08/11
17 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Anthony Edward Redsell on 1 March 2011
01 Mar 2011 CH03 Secretary's details changed for Mr Anthony Edward Redsell on 1 March 2011
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
13 May 2009 AA Total exemption full accounts made up to 30 September 2008
04 Mar 2009 363a Return made up to 23/02/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Mar 2008 363s Return made up to 23/02/08; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(190) ‐ Location of debenture register address changed
12 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
12 Mar 2007 363s Return made up to 23/02/07; full list of members
17 Oct 2006 288b Director resigned
03 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
07 Mar 2006 363s Return made up to 23/02/06; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
14 Mar 2005 363s Return made up to 23/02/05; full list of members
15 May 2004 AA Total exemption full accounts made up to 30 September 2003