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SADE UK LIMITED

Company number 04575861

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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 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 1 September 2011	View PDF Liquidators' statement of receipts and payments to 1 September 2011 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	View PDF Liquidators' statement of receipts and payments to 1 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 1 September 2010	View PDF Liquidators' statement of receipts and payments to 1 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AD01	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 9 September 2010	View PDF Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-02 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from unit H5 park avenue industrial estate sundon park road luton bedfordshire LU3 3BP	View PDF Registered office changed on 09/09/2009 from unit H5 park avenue industrial estate sundon park road luton bedfordshire LU3 3BP - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288c	Director's Change of Particulars / eric hestin / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 2.10; Street was: 14 rue de belles filles, now: 29-31 lexington drive; Post Town was: chaunry, now: bella vista; Region was: 95, now: nsw; Post Code was: , now: NSW2153; Country was: france, now: australia	View PDF Director's Change of Particulars / eric hestin / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 2.10; Street was: 14 rue de belles filles, now: 29-31 lexington drive; Post Town was: chaunry, now: bella vista; Region was: 95, now: nsw; Post Code was: , now: NSW2153; Country was: france, now: australia - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2007	363s	Return made up to 29/10/07; no change of members	View PDF Return made up to 29/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363(288)	Director's particulars changed
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
17 Nov 2006	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
31 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	363s	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 8 pages (8 pages)

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