SAPCOTE ENGINEERING LIMITED

Company number 01032965 · Monitor this company

Dissolved

188 filings

Date	Filing
8 Aug 2025	Final Gazette dissolved following liquidation · 1 page	View document
8 Aug 2025	Final Gazette dissolved following liquidation	View document
8 May 2025	Notice of move from Administration to Dissolution · 28 pages	View document
6 Feb 2025	Administrator's progress report · 28 pages	View document
6 Dec 2024	Notice of extension of period of Administration · 3 pages	View document
21 Aug 2024	Administrator's progress report · 32 pages	View document
1 Aug 2024	Statement of affairs with form AM02SOA · 17 pages	View document
21 Feb 2024	Termination of appointment of Martin Clocherty as a director on 2024-02-14 · 1 page	View document
15 Feb 2024	Notice of deemed approval of proposals · 53 pages	View document
25 Jan 2024	Statement of administrator's proposal · 55 pages	View document
23 Jan 2024	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-01-23 · 2 pages	View document
17 Jan 2024	Appointment of an administrator · 3 pages	View document
13 Nov 2023	Confirmation statement made on 2023-11-03 with no updates · 3 pages	View document
31 Jul 2023	Unaudited abridged accounts made up to 2022-10-31 · 11 pages	View document
14 Apr 2023	Appointment of Dr Martin Clocherty as a director on 2023-04-03 · 2 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-03 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
10 Feb 2022	Registration of charge 010329650008, created on 2022-02-08 · 15 pages	View document
3 Nov 2021	Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-11 · 2 pages	View document
3 Nov 2021	Confirmation statement made on 2021-11-03 with updates · 4 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
13 Oct 2021	Confirmation statement made on 2021-09-30 with updates · 5 pages	View document
13 Oct 2021	Change of details for Seismic Succession One Limited as a person with significant control on 2021-10-13 · 2 pages	View document
13 Oct 2021	Notification of Seismic Succession One Limited as a person with significant control on 2021-09-30 · 2 pages	View document
13 Oct 2021	Cessation of Adept Automation Ltd as a person with significant control on 2021-09-30 · 1 page	View document
5 Oct 2021	Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29 · 2 pages	View document
8 Jul 2021	Registration of charge 010329650007, created on 2021-06-29 · 21 pages	View document
28 Apr 2021	31/10/20 TOTAL EXEMPTION FULL	View document
11 Mar 2021	CESSATION OF SAPCOTE ENGINEERING HOLDINGS LIMITED AS A PSC	View document
11 Mar 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT AUTOMATION LTD	View document
11 Mar 2021	REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ	View document
5 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGUIRE	View document
5 Mar 2021	APPOINTMENT TERMINATED, SECRETARY NOREHA MAGUIRE	View document
5 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE	View document
3 Mar 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Feb 2021	REGISTRATION OF A CHARGE / CHARGE CODE 010329650006	View document
11 Feb 2021	DIRECTOR APPOINTED MR ANDREW MARTIN CHICK	View document
5 Feb 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
28 Jan 2021	CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
4 Feb 2020	31/10/19 TOTAL EXEMPTION FULL	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES	View document
6 Mar 2019	31/10/18 TOTAL EXEMPTION FULL	View document
28 Jan 2019	CESSATION OF SEAN PATRICK JOSEPH MAGUIRE AS A PSC	View document
28 Jan 2019	CESSATION OF PATRICK TERENCE JOSEPH MAGUIRE AS A PSC	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES	View document
28 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPCOTE ENGINEERING HOLDINGS LIMITED	View document
7 Feb 2018	31/10/17 TOTAL EXEMPTION FULL	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES	View document
17 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS NOREHA MAGUIRE / 16/01/2018	View document
1 Feb 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	View document
27 Jan 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
17 Feb 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
8 Feb 2016	SECRETARY APPOINTED MRS NOREHA MAGUIRE	View document
8 Feb 2016	Annual return made up to 27 January 2016 with full list of shareholders	View document
8 Feb 2016	APPOINTMENT TERMINATED, SECRETARY PATRICK MAGUIRE	View document
6 Feb 2015	Annual return made up to 27 January 2015 with full list of shareholders	View document
30 Jan 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
16 Dec 2014	REGISTERED OFFICE CHANGED ON 16/12/2014 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL	View document
17 Mar 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
27 Feb 2014	Annual return made up to 27 January 2014 with full list of shareholders	View document
15 Nov 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM	View document
13 Feb 2013	Annual return made up to 27 January 2013 with full list of shareholders	View document
28 Jan 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
13 Feb 2012	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 26/01/2012	View document
30 Jan 2012	Annual return made up to 27 January 2012 with full list of shareholders	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 26/01/2012	View document
17 Jan 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
21 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
21 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages	View document
29 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011	View document
29 Mar 2011	27/01/11 NO CHANGES	View document
29 Mar 2011	27/01/11 NO CHANGES	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 27/01/2011	View document
29 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK JOSEPH MAGUIRE / 27/01/2011	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE JOSEPH MAGUIRE / 27/01/2011 · 3 pages	View document
11 Feb 2010	27/01/10 NO CHANGES	View document
11 Feb 2010	27/01/10 NO CHANGES	View document
8 Feb 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
8 Feb 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
26 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
26 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
18 Mar 2009	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS	View document
11 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
11 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
19 Feb 2008	RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS	View document
19 Feb 2008	RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS	View document
8 Feb 2008	� IC 32000/27771 18/01/08 � SR 4229@1=4229	View document
8 Feb 2008	� IC 32000/27771 18/01/08 � SR 4229@1=4229	View document
13 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
13 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
12 Feb 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	View document
12 Feb 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 3 STANIER ROAD BROUGHTON ASTLEY LEICESTER LE9 6TW	View document
29 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
29 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
22 Mar 2006	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
13 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
24 Feb 2005	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS	View document
24 Feb 2005	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
4 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
20 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2004	NEW SECRETARY APPOINTED	View document
20 Apr 2004	NEW SECRETARY APPOINTED	View document
20 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 2004	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS	View document
27 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
27 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
11 Feb 2003	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS	View document
10 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
10 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS	View document
27 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
27 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
27 Feb 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
16 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
16 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
10 Feb 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS	View document
13 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
13 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
26 Feb 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS	View document
14 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
14 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
3 Mar 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS	View document
3 Mar 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS	View document
26 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
26 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
10 Feb 1997	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS	View document
10 Feb 1997	RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS	View document
7 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
13 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
3 Apr 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
30 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
30 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
28 Feb 1995	RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
9 Mar 1994	RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS	View document
2 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
10 May 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS	View document
27 Apr 1992	S80A AUTH TO ALLOT SEC 22/04/92	View document
27 Apr 1992	S80A AUTH TO ALLOT SEC 22/04/92	View document
2 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
2 Apr 1992	RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS	View document
2 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1991	RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS	View document
23 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
26 Apr 1990	RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
7 Mar 1989	NC INC ALREADY ADJUSTED	View document
1 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
1 Mar 1989	RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS	View document
28 Feb 1989	� NC 5000/50000 12/01/	View document
28 Feb 1989	� NC 5000/50000 12/01/	View document
13 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
13 Jun 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
11 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1987	REGISTERED OFFICE CHANGED ON 08/10/87 FROM: UNIT 4 MILL HILL INDL ESTATE ENDERBY LEICESTER	View document
8 Oct 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
29 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
30 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
24 Jul 1986	MEMORANDUM OF ASSOCIATION	View document
30 Nov 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document