SAPPHIRE ENVIRONMENTAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-03-30 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM ELWELL WATCHORN & SAXTON LLP 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN |
| 14/05/2014 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/2028 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 48 FENTHAM ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0AY UNITED KINGDOM |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RAY |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAY |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM SHIRE HOUSE HIGHLANDS ROAD SOLIHULL WEST MIDLANDS B90 4LR |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/12/1712 December 2017 | PREVSHO FROM 28/02/2018 TO 31/10/2017 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID RAY / 05/01/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RAY / 23/10/2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/11/1327 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/10/1124 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RAY / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE RAY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RAY / 01/10/2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 215C THE BIG PEG, 120 VYSE STREET, JEWELLERY QUARTER, BIRMINGHAM B18 6NF |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | £ IC 20/10 31/07/03 £ SR 10@1=10 |
| 08/09/038 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 215C THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, WEST MIDLANDS B18 6NF |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | RETURN MADE UP TO 03/10/93; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/10/895 October 1989 | SECRETARY RESIGNED |
| 03/10/893 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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