SABER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/2114 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM UNIT 44 BIZSPACE BUSINESS PARK BORDESLEY GREEN ROAD BIRMINGHAM B9 4TR ENGLAND |
| 24/06/2024 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/06/2024 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/2024 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/2010 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/03/203 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/2025 February 2020 | APPLICATION FOR STRIKING-OFF |
| 13/01/2013 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | PREVEXT FROM 31/05/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/05/1622 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 29 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM WEST MIDLANDS B8 1BZ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 3 ROSE HILL ENTERPRISE PARK CEFN MAWR WREXHAM LL14 3QA |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/04/1123 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SHEPHERD |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSALIND SHEPHERD / 01/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEPHERD / 01/04/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY VALERIE SHEPHERD |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ADRIAN TERENCE HEATH |
| 16/11/0916 November 2009 | SECRETARY APPOINTED TRACEY HEATH |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 196 NANTWICH ROAD CREWE CHESHIRE CW2 6DP |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/06/933 June 1993 | COMPANY NAME CHANGED SPEEDASSIST LIMITED CERTIFICATE ISSUED ON 04/06/93 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | ALTER MEM AND ARTS 24/05/93 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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