S.A.V. & S. LIMITED

Company number 03903117

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 17 February 2016	(12 pages)
02 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2015	(11 pages)
01 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Oct 2014	AD01	Registered office address changed from C/O G W Cox & Co 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB England to One Victoria Square Birmingham B1 1BD on 24 October 2014	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10	(1 page)
20 Mar 2014	AD01	Registered office address changed from 22 Saint Albans Road Codicote Hitchin Hertfordshire SG4 8UT on 20 March 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
05 Mar 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2010	(11 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
12 May 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Trevor John Albert Hickey as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of John Webb as a director	(1 page)
20 May 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(14 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2008	(9 pages)
01 Apr 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
07 Feb 2009	288a	Director appointed john webb	(2 pages)
03 Dec 2008	288b	Appointment terminated director stephen adamthwaite	(1 page)

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