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SAYCO LIMITED

Company number 06711850

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
13 Jul 2010 AD01 Registered office address changed from Unit 1 Lancaster Business Park East Kirkby Lincs Pe on 13 July 2010
09 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
09 Apr 2010 AP01 Appointment of Mr Michael Lowe as a director
08 Mar 2010 TM01 Termination of appointment of Michael Lowe as a director
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Sep 2009 288a Director appointed michael lowe
27 Aug 2009 288b Appointment Terminated Director marcus stanley
02 Apr 2009 287 Registered office changed on 02/04/2009 from the old school house station road swineshead lincs PE20 3NX
24 Feb 2009 288b Appointment Terminated Director john hughes
24 Feb 2009 288c Director's Change of Particulars / marcus stanley / 01/02/2009 / HouseName/Number was: ickle cottage, now: the old school house; Street was: donington road, now: station road; Region was: lincoln, now: lincs; Post Code was: PE20 3HL, now: PE20 3NX
24 Feb 2009 287 Registered office changed on 24/02/2009 from l'onde high road londonthorpe grantham lincs NG31 9RU
11 Feb 2009 288a Director appointed marcus gary stanley
02 Feb 2009 CERTNM Company name changed HUGREMCO100 LIMITED\certificate issued on 03/02/09
30 Sep 2008 NEWINC Incorporation