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SABRE DEFENCE INDUSTRIES LIMITED

Company number 02989557

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
24 Mar 2011 AD01 Registered office address changed from Sabre House Belvue Road Northolt Middlesex UB5 5QJ on 24 March 2011
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
24 Mar 2011 4.20 Statement of affairs with form 4.19
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100
22 Mar 2010 CH01 Director's details changed for Guy Denton Savage on 18 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 18/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Feb 2008 363a Return made up to 18/02/08; full list of members
17 Apr 2007 363s Return made up to 18/02/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Feb 2006 363s Return made up to 18/02/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Feb 2005 363s Return made up to 18/02/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2002
01 Mar 2004 363s Return made up to 18/02/04; full list of members