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SBL (BASILDON) LTD

Company number 05938716

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2013 DS01 Application to strike the company off the register
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 1
15 Aug 2012 CERTNM Company name changed contechs marine LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
15 Aug 2012 CONNOT Change of name notice
08 Mar 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from 4 Budbrooke Road Warwick Warwickshire CV34 5XH on 8 March 2012
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
11 Nov 2010 CONNOT Change of name notice
09 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from 2 Sable Court Sylvan Way Southfields Business Park Basildon Essex SS15 6SR on 9 November 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Feb 2009 AA Accounts made up to 28 December 2008
19 Feb 2009 363a Return made up to 18/09/08; full list of members
24 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 AA Accounts made up to 31 December 2007
28 Oct 2007 363s Return made up to 18/09/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 27 shawfield park bromley kent BR1 2NQ