SATURN ARCHITECTURAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1313 June 2013 | APPLICATION FOR STRIKING-OFF |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM LAIDLAW SOLUTIONS LTD UNIT 23 STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR TREVOR JOHN CLARK |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECH |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR IAN COLIN HOPKINSON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR PETER THOMOND O'BRIEN |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR DAVID SHAUN BEECH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFERIES / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | COMPANY NAME CHANGED SATURN ARCHITECTURAL NORTHERN LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 22/09/0822 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | AGREEMENT 20/08/2008 FIN ASSIST IN SHARE ACQ 20/08/2008 |
| 03/09/083 September 2008 | Appointment Terminate, Director And Secretary Simon Richard Walden Logged Form |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JOHN JEFFERIES |
| 02/09/082 September 2008 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR JAMES WALKER |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED SUZANNE EASTWOOD |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED JOHN DARBY |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S PARTICULARS SUZANNE EASTWOOD |
| 10/03/0810 March 2008 | DIRECTOR'S PARTICULARS JOHN DARBY |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0214 February 2002 | Incorporation |
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