- Company Overview for SAY & SAY LIMITED (04640332)
- Filing history for SAY & SAY LIMITED (04640332)
- People for SAY & SAY LIMITED (04640332)
- Charges for SAY & SAY LIMITED (04640332)
- Insolvency for SAY & SAY LIMITED (04640332)
- More for SAY & SAY LIMITED (04640332)
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) |
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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
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|
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
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|
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 |