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SAB MANUFACTURING LTD

Company number 04672950

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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)
01 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2012 2.35B Notice of move from Administration to Dissolution on 21 May 2012
10 Feb 2012 2.24B Administrator's progress report to 11 January 2012
21 Sep 2011 F2.18 Notice of deemed approval of proposals
13 Sep 2011 2.16B Statement of affairs with form 2.14B
07 Sep 2011 2.17B Statement of administrator's proposal
20 Jul 2011 AD01 Registered office address changed from The Burr Centre West Raynham Park Fakenham Norfolk NR21 7JP on 20 July 2011
19 Jul 2011 2.12B Appointment of an administrator
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
26 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-26
13 May 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 8,001
04 Jan 2011 AR01 Annual return made up to 20 February 2010 with full list of shareholders
28 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 9
30 Dec 2009 AP01 Appointment of Mr Roger Charles Gawn as a director
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2009 TM02 Termination of appointment of Waterlinks Investments Limited as a secretary
10 Dec 2009 TM01 Termination of appointment of John Harris as a director
10 Dec 2009 TM01 Termination of appointment of Susan Watson as a director
10 Dec 2009 AD01 Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 10 December 2009
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
27 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2009 363a Return made up to 20/02/09; full list of members