SAPLIS LIMITED

Company number 01719154 · Monitor this company

Dissolved

157 filings

Date	Filing
7 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	DECLARATION OF SOLVENCY	View document
5 Nov 2009	SPECIAL RESOLUTION TO WIND UP	View document
5 Nov 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
30 Sep 2008	RETURN MADE UP TO 30/09/08; 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
9 May 2008	APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN	View document
9 May 2008	DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK	View document
9 May 2008	DIRECTOR APPOINTED ROBERT PAUL STOCKTON	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING	View document
9 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4SL	View document
16 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
1 Sep 2006	SECRETARY RESIGNED	View document
1 Sep 2006	NEW SECRETARY APPOINTED	View document
19 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Apr 2006	COMPANY NAME CHANGED SUN ALLIANCE PENSIONS LIFE & INV ESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/06	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: NEW HALL PLACE LIVERPOOL L3 9UE	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
16 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Oct 2004	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	NEW SECRETARY 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
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
2 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
8 Sep 2002	DIRECTOR RESIGNED	View document
31 Jul 2002	SECRETARY RESIGNED	View document
31 Jul 2002	NEW SECRETARY APPOINTED	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	NEW SECRETARY APPOINTED	View document
18 Dec 2001	SECRETARY RESIGNED	View document
25 May 2001	RETURN MADE UP TO 07/05/01; 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
11 Jan 2001	SECRETARY RESIGNED	View document
11 Jan 2001	NEW SECRETARY APPOINTED	View document
2 Oct 2000	SECRETARY RESIGNED	View document
22 Sep 2000	NEW SECRETARY APPOINTED	View document
22 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
16 Apr 2000	NEW DIRECTOR APPOINTED	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: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
24 May 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
31 Mar 1999	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB	View document
16 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	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
11 Jun 1998	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	SECRETARY RESIGNED	View document
17 Jun 1997	RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS	View document
7 May 1997	NEW SECRETARY APPOINTED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
4 Jun 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
12 May 1995	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS	View document
11 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	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 · 78 pages	View document
12 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS	View document
28 Feb 1994	NEW DIRECTOR APPOINTED	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
13 May 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Apr 1992	DIRECTOR RESIGNED	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
16 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1991	RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS	View document
7 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Feb 1991	DIRS FEE 13/02/91	View document
14 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1991	S252 S366A S386 17/01/91	View document
4 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 May 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
9 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1989	RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS	View document
22 Aug 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: LEON HOUSE HIGH STREET CROYDON CR9 1LU	View document
8 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1987	NEW DIRECTOR APPOINTED	View document
6 Sep 1987	SECRETARY'S PARTICULARS CHANGED	View document
6 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	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
17 May 1986	DIRECTOR RESIGNED	View document
30 Jun 1983	CHANGE OF ACCOUNTING REF DATE	View document