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SABEL FIRE PROTECTION LIMITED

Company number 04773418

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
26 Jul 2012 TM01 Termination of appointment of Steven Baxter as a director on 31 May 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2012 SH06 Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 90
20 Jul 2012 SH03 Purchase of own shares.
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Paul Raymond John Fusco as a director on 4 November 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Paul Raymond John Fusco on 21 May 2010
25 May 2010 CH01 Director's details changed for Steven Baxter on 21 May 2010
25 May 2010 CH01 Director's details changed for Neil Berrisford on 21 May 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
25 May 2010 AD01 Registered office address changed from 12 Coach Way Willington Derbyshire DE65 6EU on 25 May 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2009 288b Appointment Terminated Secretary beverley baxter
07 Jul 2009 288a Director appointed paul raymond john fusco
07 Jul 2009 288a Director appointed neil berrisford
26 May 2009 88(2) Capitals not rolled up