S B R EUROPE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/143 April 2014 | APPLICATION FOR STRIKING-OFF |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 13/05/1313 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERRY ALLEN MACBETH / 25/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RODNEY ROBERTS / 25/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD BEDFORD / 25/04/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SOUTHWESTERN BUSINESS RESOURCES UK LIMITED CERTIFICATE ISSUED ON 09/02/05; RESOLUTION PASSED ON 04/02/05 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNIT 4 BAKERS PARK CATER ROAD BISHOPSWORTH BRISTOL BS13 7TT |
| 12/05/0312 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: GROUND FLOOR GOLDSMITHS HOUSE BROAD PLAIN BRISTOL BS2 0JP |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 11/12/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON. EC4A 3TR. |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | S386 DISP APP AUDS 11/12/95 |
| 15/01/9615 January 1996 | S366A DISP HOLDING AGM 11/12/95 |
| 15/01/9615 January 1996 | S252 DISP LAYING ACC 11/12/95 |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 11/12/95 S366A DISP HOLDING AGM 11/12/95 S252 DISP LAYING ACC 11/12/95 S386 DISP APP AUDS 11/12/95 AUDITORS RENUMERATION 11/12/95 |
| 15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED KALNOR LIMITED CERTIFICATE ISSUED ON 13/12/95; RESOLUTION PASSED ON 11/12/95 |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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