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SACSWELL LIMITED

Company number 03932379

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
31 Mar 2010 AD01 Registered office address changed from 60 Wimpole Street London W1G 8AG on 31 March 2010
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 4.70 Declaration of solvency
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-18
18 Mar 2010 CERTNM Company name changed surgical aesthetics LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
18 Mar 2010 CONNOT Change of name notice
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 24/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 24/02/07; full list of members
03 Jun 2008 363a Return made up to 24/02/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from, little tew grounds farm, heythrop, oxfordshire, OX7 5TT
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
12 May 2006 363a Return made up to 24/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363a Return made up to 24/02/05; full list of members
16 Feb 2005 288c Secretary's particulars changed
09 Feb 2005 363a Return made up to 24/02/03; full list of members