SAPL LIMITED

Company number 00050603 ·

Dissolved

194 filings

Date Filing
9 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 View document
9 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012 View document
8 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011 View document
17 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 View document
22 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG View document
5 Nov 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Nov 2009 SPECIAL RESOLUTION TO WIND UP View document
5 Nov 2009 DECLARATION OF SOLVENCY View document
31 Mar 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Aug 2008 DIRECTOR APPOINTED KERR LUSCOMBE View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 View document
31 Mar 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
15 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
9 May 2007 DIRECTOR RESIGNED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4SL View document
1 Sep 2006 SECRETARY RESIGNED View document
1 Sep 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Apr 2006 COMPANY NAME CHANGED SUN ALLIANCE PENSIONS LIMITED CERTIFICATE ISSUED ON 05/04/06 View document
4 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L3 9UE View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 AUDITOR'S RESIGNATION View document
6 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 DIRECTOR RESIGNED View document
6 Oct 2002 DIRECTOR RESIGNED View document
8 Sep 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
21 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 SECRETARY RESIGNED View document
25 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
15 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 NEW SECRETARY APPOINTED View document
19 Jul 2001 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 24000000/ 5 View document
19 Jul 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
18 Jul 2001 DIRECTOR RESIGNED View document
4 Jul 2001 REDUCE ISSUED CAPITAL 18/06/01 View document
31 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Feb 2001 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2000 SECRETARY RESIGNED View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
28 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 DIRECTOR RESIGNED View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Feb 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L69 3HS View document
7 Dec 1999 DIRECTOR RESIGNED View document
17 Aug 1999 COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION View document
24 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
16 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 NC INC ALREADY ADJUSTED 24/12/98 View document
25 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1999 � NC 14000000/24000000 24/12/98 View document
24 Dec 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 BARTHOLOMEU LANE LONDON EC2N 2AB View document
3 Sep 1998 AUDITOR'S RESIGNATION View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jul 1998 SECRETARY RESIGNED View document
28 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
18 May 1998 DIRECTOR RESIGNED View document
18 May 1998 DIRECTOR RESIGNED View document
8 May 1998 DIRECTOR RESIGNED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jun 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
17 Jun 1997 SECRETARY RESIGNED View document
7 May 1997 NEW SECRETARY APPOINTED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
6 Oct 1996 DIRECTOR RESIGNED View document
4 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
4 Jun 1996 363A View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Dec 1995 NC INC ALREADY ADJUSTED 20/12/95 View document
28 Dec 1995 � NC 5000000/14000000 20/ View document
28 Dec 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 View document
19 May 1995 363X View document
19 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
11 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1994 NEW DIRECTOR APPOINTED View document
21 Jul 1994 DIRECTOR RESIGNED View document
15 Jul 1994 S386 DISP APP AUDS 11/07/94 View document
15 Jul 1994 DIR RIGHTS RE AUD PAY 11/07/94 View document
10 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Jun 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
10 Jun 1994 363X View document
16 May 1994 ALTER MEM AND ARTS 10/05/94 View document
16 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1993 363X View document
28 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
26 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jul 1992 NEW DIRECTOR APPOINTED View document
20 Jul 1992 DIRECTOR RESIGNED View document
20 Jul 1992 288 View document
20 Jul 1992 288 View document
20 May 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
20 May 1992 363X View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 May 1992 DIRECTOR RESIGNED View document
8 May 1992 288 View document
4 Nov 1991 288 View document
4 Nov 1991 DIRECTOR RESIGNED View document
16 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jul 1991 288 View document
13 Jun 1991 363X View document
13 Jun 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Jun 1990 363 View document
13 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
31 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Jan 1990 � NC 0/5000000 22/1 View document
23 Jan 1990 NC INC ALREADY ADJUSTED 22/12/89 View document
27 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1989 NEW DIRECTOR APPOINTED View document
9 Jun 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jun 1989 363 View document
21 Mar 1989 DIRECTOR RESIGNED View document
11 Jul 1988 DIRECTOR RESIGNED View document
20 Jun 1988 363 View document
20 Jun 1988 Full accounts made up to 1987-12-31 View document
20 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
4 Sep 1987 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1987 DIRECTOR RESIGNED View document
25 Jun 1987 Full accounts made up to 1986-12-31 View document
25 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
25 Jun 1987 363 View document
25 Jun 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS View document
12 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
4 Apr 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
8 Apr 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
19 Apr 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
24 Apr 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
1 Apr 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
4 Apr 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document