SAS AUTOMOTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM UNIT 2 KINGSBURY BUSINESS PARK KINGSBURY ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DL UNITED KINGDOM |
| 04/12/124 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/124 December 2012 | DECLARATION OF SOLVENCY |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM BLOCK 94 - 53-S-10-4 NORTH WORKS LAND ROVER ESTATE LODE LANE SOLIHULL WEST MIDLANDS B92 8NW |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK FISCHER |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR DIRK RUDOLF FISCHER |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BRAUN |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLSON |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG JUERGEN BRAUN / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT POLSON / 28/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EZZEHARD KLAUTZE / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY RESIGNED TERENCE LIPSCOMBE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 3RD FLOOR FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NC INC ALREADY ADJUSTED 02/10/02 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: UNIT 4 MXL CENTRE LOMBARD WAY BANBURY OXFORDSHIRE OX16 4TX |
| 01/08/021 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/021 August 2002 | ISSUE 299998 ORD SH 11/07/02 |
| 01/08/021 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | � NC 100/300000 11/07 |
| 01/08/021 August 2002 | NC INC ALREADY ADJUSTED 11/07/02 |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/02 |
| 13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 18/03/0218 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED PUTSCO FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 11/03/02; RESOLUTION PASSED ON 06/03/02 |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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