SATURN ARCHITECTURAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013 |
| 11/10/1311 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 |
| 11/10/1311 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 |
| 03/08/123 August 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 30/08/1130 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008065,00002230 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR100006 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 15/10/1015 October 2010 | CHANGE PERSON AS SECRETARY |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BECKETT / 30/09/2010 |
| 30/06/1030 June 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 07/04/107 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | DISS40 (DISS40(SOAD)) |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | ALTER ARTICLES 19/12/00 |
| 09/01/019 January 2001 | DIV 19/12/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | COMPANY NAME CHANGED GROSVENOR COX JOINERY LIMITED CERTIFICATE ISSUED ON 09/05/96 |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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