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R.M. SATT AND SON LIMITED

Company number 02348988

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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)
30 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12
23 Jul 2010 600 Appointment of a voluntary liquidator
23 Jul 2010 4.20 Statement of affairs with form 4.19
10 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2010 AD01 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE United Kingdom on 8 July 2010
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
14 Sep 2009 288b Appointment Terminated Secretary shelley cain
15 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 16/08/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 9-10 the crescent wisbech cambs PE13 1EH
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Oct 2007 363a Return made up to 16/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2006 363a Return made up to 16/08/06; full list of members
20 Sep 2006 288c Secretary's particulars changed
19 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 288c Director's particulars changed