SAGE ENTERPRISE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/194 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA |
| 22/12/1722 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1722 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/1715 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 1 |
| 15/08/1715 August 2017 | REDUCE ISSUED CAPITAL 14/08/2017 |
| 15/08/1715 August 2017 | SOLVENCY STATEMENT DATED 14/08/17 |
| 15/08/1715 August 2017 | STATEMENT BY DIRECTORS |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK PARRY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN GEARY |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: SAGE HOUSE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: NORTH PARK NEWCASTLE UPON TYNE NE13 9AA |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: SAGE ENTERPRISE HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: THE CYNOSURE CENTRE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE.SL6 4UB |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED TETRA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED TETRA SOFTWARE INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 26/03/98 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED TETRA LIMITED CERTIFICATE ISSUED ON 31/10/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/05/9129 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/06/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: FOUNDATION HOUSE CONCORDE ROAD MAIDENHEAD BERKSHIRE SL6 4BX |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | £ NC 579750/679750 31/05/90 |
| 15/06/9015 June 1990 | ALTER MEM AND ARTS 04/06/90 |
| 15/06/9015 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/90 |
| 15/06/9015 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 04/10/894 October 1989 | NC INC ALREADY ADJUSTED 18/08/89 |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 20/09/8920 September 1989 | £ NC 51000/579750 |
| 20/09/8920 September 1989 | S-DIV |
| 25/07/8925 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: FOUNDATION HOUSE NORREYS DRIVE MAIDENHEAD BERKS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED TETRA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 |
| 29/06/8829 June 1988 | £ NC 50000/51000 |
| 29/06/8829 June 1988 | NC INC ALREADY ADJUSTED 04/05/88 |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: TETRA HOUSE 14/16 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR |
| 29/06/8729 June 1987 | NEW SECRETARY APPOINTED |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/877 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 30/08/7930 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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