SAPPHIRE CONSTRUCTION LIMITED

Company number 05397334

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 16 August 2012	(8 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	(9 pages)
07 Sep 2010	AD01	Registered office address changed from 15 Marsh Road Thatcham Berkshire RG18 4QR on 7 September 2010	(2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	(1 page)
30 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-03-30 GBP 20	(4 pages)
30 Mar 2010	CH01	Director's details changed for Paul Kevin Maslin on 1 January 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 May 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 May 2008	363s	Return made up to 17/03/08; no change of members	(6 pages)
22 Apr 2008	288b	Appointment Terminated Director terry james	(1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
09 May 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
24 Apr 2007	363s	Return made up to 17/03/07; no change of members	(7 pages)
18 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 20@1	(2 pages)
18 Apr 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)