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S.A.P.CO LIMITED

Company number 04322964

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
10 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.20 Statement of affairs with form 4.19
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
09 Apr 2010 AD01 Registered office address changed from Unit 55 Wellington Ind Estate Bean Road Coseley WV14 9EE on 9 April 2010
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH03 Secretary's details changed for Tina Vanes on 14 November 2009
17 Dec 2009 CH01 Director's details changed for Paul David Titley on 14 November 2009
17 Dec 2009 CH01 Director's details changed for Derek Vanes on 14 November 2009
17 Dec 2009 CH01 Director's details changed for Tina Vanes on 14 November 2009
17 Dec 2009 CH01 Director's details changed for Debbie Titley on 14 November 2009
26 Feb 2009 363a Return made up to 15/11/08; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Feb 2008 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
21 May 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
21 May 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Dec 2006 363s Return made up to 15/11/06; full list of members
28 Dec 2006 363(287) Registered office changed on 28/12/06