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SAINTS COMMUNICATIONS LIMITED

Company number 04650357

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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)
02 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
09 Sep 2008 4.20 Statement of affairs with form 4.19
09 Sep 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27
11 Aug 2008 287 Registered office changed on 11/08/2008 from natwest bank business centre 46 high street daventry northamptonshire NN11 4HU
09 May 2008 287 Registered office changed on 09/05/2008 from 10 cottesbrooke park heartlands business park daventry northamptonshire NN11 5YL
04 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363s Return made up to 28/01/07; full list of members
04 Dec 2006 MA Memorandum and Articles of Association
04 Dec 2006 88(2)R Ad 21/11/06--------- £ si 1@1=1 £ ic 100/101
04 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 88(2)R Ad 03/11/06--------- £ si 98@1=98 £ ic 2/100
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363s Return made up to 28/01/06; full list of members
15 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned;director resigned
31 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 28/01/05; full list of members
05 Oct 2004 287 Registered office changed on 05/10/04 from: matheran house newlands daventry northamptonshire NN11 4DU
15 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004