SAPPHIRE ENVIRONMENTS LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 STRUCK OFF AND DISSOLVED

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05/01/105 January 2010 FIRST GAZETTE

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12/08/0912 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 August 2006

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27/01/0927 January 2009 FIRST GAZETTE

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THE SEEDBED BUSINESS CENTRE LARIGSTON ROAD LOUGHTON ESSEX IG10 3TQ

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16/10/0816 October 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 August 2005

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 STRIKE-OFF ACTION DISCONTINUED

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15/11/0615 November 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/01/0617 January 2006 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FIRST GAZETTE

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/08/0424 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/10/0323 October 2003

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/10/0323 October 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/09/023 September 2002 STRIKE-OFF ACTION DISCONTINUED

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28/08/0228 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 FIRST GAZETTE

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18/12/0118 December 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 STRIKE-OFF ACTION DISCONTINUED

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22/08/0122 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 31/08/99

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03/07/013 July 2001 FIRST GAZETTE

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/08/98

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29/02/0029 February 2000 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 31/08/97

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31/12/9831 December 1998 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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31/12/9831 December 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/08/96

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22/09/9822 September 1998 STRIKE-OFF ACTION SUSPENDED

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09/06/989 June 1998 FIRST GAZETTE

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18/06/9718 June 1997 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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10/11/9510 November 1995

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10/11/9510 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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25/05/9425 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/11/932 November 1993

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02/11/932 November 1993 RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/10/926 October 1992

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06/10/926 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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20/03/9220 March 1992 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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20/03/9220 March 1992

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01/03/911 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08

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07/12/907 December 1990 REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 92-98 UPPER BRENTWOOD ROAD ROMFORD ESSEX RM1 2SA

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07/12/907 December 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/12/907 December 1990 SECRETARY RESIGNED

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07/12/907 December 1990 DIRECTOR RESIGNED

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30/11/9030 November 1990 DIRECTOR RESIGNED

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08/08/908 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9010 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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