SASSEN ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2025-07-22 |
| 20/01/2520 January 2025 | Registered office address changed from Pkf Blb Adviroy Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-20 |
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-10-03 |
| 04/05/244 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Adviroy Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-10-03 |
| 02/02/232 February 2023 | Registered office address changed from C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 |
| 14/10/2214 October 2022 | Statement of affairs |
| 14/10/2214 October 2022 | Registered office address changed from 19 Aston Road North Waterlinks Birmingham West Midlands B6 4DS to C/O Blb Advisory Limited the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Satisfaction of charge 3 in full |
| 02/10/222 October 2022 | Termination of appointment of Victor Hugo O'farrill Avila as a director on 2022-09-16 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL REDDISH |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 12/12/2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIRLEY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SHIRLEY |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR VICTOR HUGO O'FARRILL AVILA |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY JANETTE REDDISH |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE REDDISH |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDDISH |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MR JOHN ALBAN SHIRLEY |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR JOHN ALBAN SHIRLEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/11/1324 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/138 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/04/1224 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE KAREN REDDISH / 01/02/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE KAREN REDDISH / 01/02/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE REDDISH / 16/04/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE REDDISH / 15/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDDISH / 15/04/2008 |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 115 HOCKLEY STREET HOCKLEY BIRMINGHAM B19 3DP |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 13/12/95 |
| 02/01/962 January 1996 | £ NC 300/10000 13/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 13/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/07/926 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/9230 June 1992 | FIRST GAZETTE |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: UNIT 2 LOUISA STREET BIRMINGHAM |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/05/6421 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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