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KEITH H SACH CONSULTANTS LIMITED

Company number 03141459

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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)
06 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 26 February 2015	View PDF Liquidators' statement of receipts and payments to 26 February 2015 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	AD01	Registered office address changed from Forest Ground Cottage Meriden Warwickshire CV7 7JS on 10 March 2014	View PDF Registered office address changed from Forest Ground Cottage Meriden Warwickshire CV7 7JS on 10 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 3	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AP01	Appointment of Mr Jonathan Francis Howard Brierley as a director	View PDF Appointment of Mr Jonathan Francis Howard Brierley as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CERTNM	Company name changed scalefast systems LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17	View PDF Company name changed scalefast systems LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-17 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Elizabeth Anne Sach on 27 December 2009	View PDF Director's details changed for Elizabeth Anne Sach on 27 December 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Keith Howard Sach on 27 December 2009	View PDF Director's details changed for Keith Howard Sach on 27 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 27 December 2008 with full list of shareholders	View PDF Annual return made up to 27 December 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Director's change of particulars / keith sach / 01/08/2009	View PDF Director's change of particulars / keith sach / 01/08/2009 - link opens in a new window - 1 page (1 page)

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