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SAY & SAY LIMITED

Company number 04640332

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
26 May 2011 4.20 Statement of affairs with form 4.19
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
05 May 2011 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 5 May 2011
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
19 Jan 2010 CH01 Director's details changed for Paul Adrian Say on 1 October 2009
03 Dec 2009 AP03 Appointment of Paul Adrain Say as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 17/01/09; full list of members
24 Jul 2008 288b Appointment Terminated Director sally say
14 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2008 363a Return made up to 17/01/08; full list of members
26 Jan 2007 363a Return made up to 17/01/07; full list of members
13 Jun 2006 288a New director appointed
25 May 2006 88(2)R Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100
25 May 2006 288b Director resigned
25 May 2006 288a New director appointed
24 May 2006 395 Particulars of mortgage/charge