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S.A.S. COMPONENTS LIMITED

Company number 02222948

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 601	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 601 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 601	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 601 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 601	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 601 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2013	MR01	Registration of charge 022229480004	View PDF Registration of charge 022229480004 - link opens in a new window - 47 pages (47 pages)
14 Aug 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Unit 4, Block B Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom on 14 August 2013	View PDF Registered office address changed from Unit 4, Block B Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP03	Appointment of Alan Martin Stead as a secretary	View PDF Appointment of Alan Martin Stead as a secretary - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Mr Alan Martin Stead as a director	View PDF Appointment of Mr Alan Martin Stead as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Robert Edward James Heywood as a director	View PDF Appointment of Robert Edward James Heywood as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Graham James Heywood as a director	View PDF Appointment of Graham James Heywood as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Peter Mynette as a director	View PDF Termination of appointment of Peter Mynette as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Accounts for a small company made up to 28 February 2012	View PDF Accounts for a small company made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	CH01	Director's details changed for Mr Peter Arthur Mynette on 27 January 2012	View PDF Director's details changed for Mr Peter Arthur Mynette on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)

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