SABRE PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/129 February 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/07/1022 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/12/099 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | COMPANY NAME CHANGED ARMITAGE FINCH LIMITED CERTIFICATE ISSUED ON 09/12/09 |
| 09/12/099 December 2009 | CHANGE OF NAME 30/09/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR IAN DANIEL MCLEOD |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY FINCH |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED MARKSTEADY LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 20/08/9620 August 1996 | � NC 1000/101000 01/08/96 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 19 HARDSHAW STREET ST HELENS MERSEYSIDE WA10 1QX |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS; AMEND |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS; AMEND |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 SUITE 101 THE STANDISH CENTRE CROSS STREET, STANDISH WIGAN. WN6 0HQ |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND |
| 19/05/9419 May 1994 | |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 SUITE 101 THE STANDISH CENTRE CROSS STREET STANDISH, WIEAN WN6 0HQ |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 2 BACHES STREET LONDON N1 6UB |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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