SANIWARE EQUIPMENT & TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 16/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 16/01/2010 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 06/02/016 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8DF |
| 20/02/9820 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | Incorporation |
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