SADE CONSTRUCTION LIMITED

Company number 02740747 ·

Dissolved

99 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Oct 2021 Final Gazette dissolved via compulsory strike-off View document
20 Jul 2021 First Gazette notice for compulsory strike-off View document
20 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
7 Apr 2015 ORDER OF COURT - RESTORATION View document
22 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Aug 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
22 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011 View document
25 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 View document
15 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010 View document
9 Sep 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM · MAZARS LLP · SOVEREIGN COURT WITAN GATE · MILTON KEYNES · MK9 2HP View document
10 Sep 2009 DECLARATION OF SOLVENCY View document
10 Sep 2009 SPECIAL RESOLUTION TO WIND UP View document
10 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM · UNIT H5 PARK AVENUE INDUSTRIAL · ESTATE SUNDON PARK ROAD · LUTON · BEDFORDSHIRE · LU3 3BP View document
26 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
29 Jan 2008 DIRECTOR RESIGNED View document
6 Sep 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
24 Aug 2006 DIRECTOR RESIGNED View document
31 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
27 May 2005 COMPANY NAME CHANGED · J.B.S. CONSTRUCTION LIMITED · CERTIFICATE ISSUED ON 27/05/05 View document
12 May 2005 SECRETARY RESIGNED View document
11 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
31 Mar 2005 DIRECTOR RESIGNED View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DIRECTOR RESIGNED View document
18 Mar 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
30 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Aug 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
28 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 DIRECTOR RESIGNED View document
2 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
12 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
1 Aug 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 AUDITOR'S RESIGNATION View document
28 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
4 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
29 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
23 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
17 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 DIRECTOR RESIGNED View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Mar 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: · 5 KINSBOURNE COURT · LUTON ROAD · HARPENDEN · HERTFORDSHIRE AL5 3BL View document
16 Sep 1998 RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS View document
20 Jul 1998 DIRECTOR RESIGNED View document
8 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1997 NEW SECRETARY APPOINTED View document
12 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
17 Sep 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Jul 1996 REGISTERED OFFICE CHANGED ON 17/07/96 FROM: · THE BUNCHING SHEDS · 23 HIGH STREET · REDBOURN · HERTFORDSHIRE AL3 7LE View document
20 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS View document
5 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 47 pages View document
24 Aug 1994 REGISTERED OFFICE CHANGED ON 24/08/94 View document
24 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
24 Aug 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS View document
1 Jun 1994 DIRECTOR RESIGNED View document
25 May 1994 NC INC ALREADY ADJUSTED 28/04/94 View document
25 May 1994 ￯﾿ᄑ NC 10000/1000000 · 28/04/94 View document
25 May 1994 NEW DIRECTOR APPOINTED View document
25 May 1994 NEW DIRECTOR APPOINTED View document
25 May 1994 ADOPT MEM AND ARTS 28/04/94 View document
5 May 1994 AUDITOR'S RESIGNATION View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: · C/O BRYDEN JOHNSON & CO · 1-4 KINGS PARADE · LOWER COOMBE STREET · CROYDON CR0 1AA View document
1 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
8 Oct 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 ADOPT MEM AND ARTS 05/10/92 View document
2 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document