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S.A.B. PLANT SERVICES LIMITED

Company number 03925447

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 November 2016
18 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 November 2015
03 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Mar 2015 600 Appointment of a voluntary liquidator
24 Nov 2014 AD01 Registered office address changed from C/O Ground Floor Ladygrove Mill Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 24 November 2014
21 Nov 2014 600 Appointment of a voluntary liquidator
21 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
21 Nov 2014 4.20 Statement of affairs with form 4.19
23 Jun 2014 TM02 Termination of appointment of Emma Garcia-Perez as a secretary
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Jun 2012 AD01 Registered office address changed from Chapel House Farm Stonedge Ashover Chesterfield Derbyshire S45 0LW on 30 June 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 August 2010
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Mar 2009 363a Return made up to 14/02/09; full list of members
19 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
24 Nov 2008 363a Return made up to 14/02/08; full list of members