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SAPLIS LIMITED

Company number 01719154

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.68 Liquidators' statement of receipts and payments to 29 December 2014
09 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 October 2014
20 May 2014 4.68 Liquidators' statement of receipts and payments to 20 April 2014
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 October 2013
23 May 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2013
07 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
31 Mar 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
24 Mar 2010 TM01 Termination of appointment of Kerr Luscombe as a director
06 Nov 2009 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009
05 Nov 2009 4.70 Declaration of solvency
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2008 363a Return made up to 30/09/08; full list of members
01 Aug 2008 288a Director appointed kerr luscombe
25 Jul 2008 288b Appointment terminated director robert stockton
03 Jun 2008 AA Accounts made up to 31 December 2007
22 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
09 May 2008 288a Director appointed robert paul stockton