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SAGE ALUMINIUM PRODUCTS LIMITED

Company number 01910459

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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)
01 Nov 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 13 pages (13 pages)
24 Apr 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
19 Apr 2017	AD01	Registered office address changed from 17 Dingle View Bridgnorth WV16 4JL England to 85-89 Colmore Row Birmingham B3 2BB on 19 April 2017	View PDF Registered office address changed from 17 Dingle View Bridgnorth WV16 4JL England to 85-89 Colmore Row Birmingham B3 2BB on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AD01	Registered office address changed from Heath Mill Road Wombourne Wolverhampton WV5 8AJ to 17 Dingle View Bridgnorth WV16 4JL on 23 January 2017	View PDF Registered office address changed from Heath Mill Road Wombourne Wolverhampton WV5 8AJ to 17 Dingle View Bridgnorth WV16 4JL on 23 January 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
03 Jun 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2015	CH01	Director's details changed for Stuart Malcolm Hamilton on 1 January 2014	View PDF Director's details changed for Stuart Malcolm Hamilton on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH03	Secretary's details changed for Stuart Malcolm Hamilton on 1 January 2014	View PDF Secretary's details changed for Stuart Malcolm Hamilton on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	TM01	Termination of appointment of Peter Taylor as a director	View PDF Termination of appointment of Peter Taylor as a director - link opens in a new window - 1 page (1 page)

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