SABRE CONTROLS (WILLENHALL) LIMITED

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DateDescription
11/08/1011 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1011 May 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE

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29/07/0929 July 2009 SPECIAL RESOLUTION TO WIND UP

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29/07/0929 July 2009 DECLARATION OF SOLVENCY

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29/07/0929 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM C/O RICARDO PLC SHOREHAM TECHNICAL CENTRE BRIDGE WORKS, SHOREHAM BY SEA WEST SUSSEXBN43 5FG

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR EDEN CORPORATE SERVICES LIMITED

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05/06/095 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/04/088 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/04/072 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/04/065 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/04/0514 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/04/046 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/04/032 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/03/0228 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/05/013 May 2001 SECRETARY'S PARTICULARS CHANGED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O RICHARD LEE BRIDGE WORKS OLD SHOREHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5FG

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O RICARDO MTC SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ

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02/04/012 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/04/0010 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/04/992 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY

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04/08/984 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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27/03/9827 March 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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09/01/989 January 1998 SECRETARY RESIGNED

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13/11/9713 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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20/03/9720 March 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 REGISTERED OFFICE CHANGED ON 21/02/97 FROM: RICARDO AEROSPACE LTD BRUNSWICK HOUSE UPPER YORK STREET BRISTOL BS2 8QN

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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21/02/9721 February 1997 DIRECTOR RESIGNED

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21/02/9721 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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12/05/9612 May 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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24/07/9524 July 1995

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24/07/9524 July 1995 NEW DIRECTOR APPOINTED

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24/07/9524 July 1995

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24/07/9524 July 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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25/04/9525 April 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/04/9422 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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29/03/9429 March 1994

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29/03/9429 March 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 DIRECTOR RESIGNED

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17/05/9317 May 1993

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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27/11/9227 November 1992

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27/11/9227 November 1992

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27/11/9227 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: BRUNSWICK HOUSE UPPER YORK STREET BRISTOL BS2 8QB

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04/06/924 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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07/05/927 May 1992 DIRECTOR RESIGNED

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07/05/927 May 1992

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07/05/927 May 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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02/08/912 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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02/06/912 June 1991

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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14/05/9114 May 1991

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14/05/9114 May 1991 DIRECTOR RESIGNED

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15/04/9115 April 1991

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15/04/9115 April 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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03/03/913 March 1991 S386 DISP APP AUDS 20/02/91

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03/05/903 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89

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03/05/903 May 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 DIRECTOR RESIGNED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 DIRECTOR RESIGNED

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24/04/9024 April 1990 SECRETARY RESIGNED

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24/04/9024 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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24/04/9024 April 1990 NEW SECRETARY APPOINTED

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14/09/8914 September 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88

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22/12/8822 December 1988 NEW DIRECTOR APPOINTED

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22/12/8822 December 1988 NEW DIRECTOR APPOINTED

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06/10/886 October 1988 EXEMPTION FROM APPOINTING AUDITORS 300888

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22/09/8822 September 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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23/08/8823 August 1988 DIRECTOR'S PARTICULARS CHANGED

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22/02/8822 February 1988 ADOPT MEM AND ARTS 020288

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11/11/8711 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/8720 August 1987 AUDITOR'S RESIGNATION

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20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 39 DUDLEY ST SEDGLEY STAFFS

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20/08/8720 August 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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25/06/8725 June 1987 RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/04/876 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/876 April 1987 NEW DIRECTOR APPOINTED

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06/04/876 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/8626 March 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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04/05/854 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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24/05/8424 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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08/07/838 July 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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23/02/8223 February 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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14/12/8114 December 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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27/02/8027 February 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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30/01/7930 January 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78

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26/01/7826 January 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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01/02/771 February 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76

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24/04/7624 April 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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