S.A.B. PROCESS ENGINEERING LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1810 September 2018 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 SECRETARY APPOINTED MS SAMANTHA JEAN BEVEN BLACK

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY ARNOLD BLACK

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20/09/1320 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/09/1216 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/09/115 September 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACK / 01/10/2009

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/09/0327 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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17/09/0117 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/10/0011 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/09/993 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/10/9728 October 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/09/9610 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/09/9513 September 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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30/10/9430 October 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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20/09/9320 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/09/9320 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9320 September 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/09/9314 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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28/08/9328 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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