S B A LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/197 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/05/188 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FREEMANS COMMON ROAD, LEICESTER LE2 7SQ |
| 30/04/1730 April 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/04/1728 April 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/04/1712 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/04/1710 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIJA SMITH |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BELGRAVE |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 20/12/2012 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE PAUL HAWKES / 20/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAIJA SMITH / 20/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND CHARLES WEBBER / 20/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 20/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN BELGRAVE / 20/12/2012 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR TERENCE HAWKES |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 13/01/1113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND CHARLES WEBBER / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIJA SMITH / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN BELGRAVE / 21/12/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 29/06/03 |
| 27/02/0427 February 2004 | CAPITALISATION 29/06/03 |
| 27/02/0427 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0427 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 29/06/03 |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 11/11/9911 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 12/03/93 |
| 25/04/9325 April 1993 | £ NC 90000/100000 12/03 |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 08/01/768 January 1976 | ARTICLES OF ASSOCIATION |
| 05/06/435 June 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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