SAIL-SPAR LIMITED

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DateDescription
23/06/1723 June 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/03/1723 March 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE BUNGALOW HILLIARDS ROAD GREAT BROMLEY COLCHESTER ESSEX CO7 7US

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20/05/1620 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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20/05/1620 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1620 May 2016 STATEMENT OF AFFAIRS/4.19

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29/02/1629 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK BRIGHT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/06/1113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/02/1121 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN BEECH

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BEECH / 18/02/2010

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19/02/1019 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BEECH / 18/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EDWARD BRIGHT / 18/02/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR MARYLYN WHITE

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR REGINALD WHITE

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28/05/0828 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES

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27/05/0827 May 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEECH / 03/12/2007

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23/05/0823 May 2008 LOCATION OF DEBENTURE REGISTER

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BEECH / 03/12/2007

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WHITE / 01/04/2008

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BEECH / 03/12/2007

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEECH / 03/12/2007

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM TOWER STREET BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AJ

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/02/0521 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/02/0423 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0321 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9925 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/02/9820 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/01/9730 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/01/9630 January 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/01/9519 January 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/01/9329 January 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/01/9222 January 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/02/9120 February 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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05/02/905 February 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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22/02/8922 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: THE WHITE HOUSE EAST BERGHOLT NR COLCHESTER ESSEX

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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08/09/868 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/08/8616 August 1986 RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS

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30/09/6830 September 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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