SABRE CONTROLS (WILLENHALL) LIMITED

Company number 01015938

Date	Type	Description	View / Download
11 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	TM01	Termination of appointment of David Oglethorpe as a director	(2 pages)
29 Apr 2010	TM02	Termination of appointment of David Oglethorpe as a secretary	(2 pages)
29 Jul 2009	4.70	Declaration of solvency	(3 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west SUSSEXBN43 5FG	(1 page)
05 Jun 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
05 Jun 2009	288b	Appointment Terminated Director eden corporate services LIMITED	(1 page)
29 Dec 2008	288a	Director appointed david ralph theodore oglethorpe	(2 pages)
05 Dec 2008	AA	Accounts made up to 30 June 2008	(1 page)
08 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts made up to 30 June 2007	(1 page)
02 Apr 2007	363a	Return made up to 25/03/07; full list of members	(2 pages)
06 Oct 2006	AA	Accounts made up to 30 June 2006	(1 page)
05 Apr 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
14 Dec 2005	288a	New secretary appointed	(2 pages)
14 Dec 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	AA	Accounts made up to 30 June 2005	(1 page)
14 Apr 2005	363s	Return made up to 25/03/05; full list of members	(2 pages)
14 Apr 2005	363(287)	Registered office changed on 14/04/05
14 Jul 2004	AA	Accounts made up to 30 June 2004	(1 page)
06 Apr 2004	363s	Return made up to 25/03/04; full list of members	(6 pages)
06 Apr 2004	363(288)	Director's particulars changed

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