SAVCON ENGINEERING LIMITED
Company number 01366805 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | View document |
| 18 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | View document |
| 31 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | View document |
| 14 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012:LIQ. CASE NO.2 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 4 JURY STREET WARWICK CV34 4EW | View document |
| 4 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008559,00009602 | View document |
| 7 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009602,00008559 | View document |
| 17 Nov 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.1 | View document |
| 13 Sep 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 13 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010:LIQ. CASE NO.1 | View document |
| 27 Nov 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BEECHAM BUILDINGS ATHERSTONE INDUSTRIAL ESTATE STRATFORD UPON AVON WARWICKSHIRE CV37 8DX | View document |
| 13 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009602,00008559 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/05/06 | View document |
| 2 May 2006 | VARY SHARE RIGHTS/NAME 27/05/05 ADOPT MEMORANDUM 27/05/05 | View document |
| 14 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | � IC 4168/4124 17/02/04 � SR 44@1=44 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | � IC 4584/4168 19/12/01 � SR 416@1=416 | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2001 | � IC 5000/4584 22/12/00 � SR 416@1=416 | View document |
| 18 Jan 2001 | ADOPT MEM AND ARTS 22/12/00 | View document |
| 18 Jan 2001 | ADOPT MEM AND ARTS 22/12/00 208 SHARES AT �1 BY 2 22/12/00 | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Dec 1996 | SECRETARY RESIGNED | View document |
| 11 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1994 | S366A DISP HOLDING AGM 17/05/94 S252 DISP LAYING ACC 17/05/94 S386 DISP APP AUDS 17/05/94 | View document |
| 22 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 25 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Sep 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 Sep 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Nov 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: G OFFICE CHANGED 23/11/87 CRANFIELD LUDDINGTON ROAD STRATFORD ON AVON | View document |
| 1 Nov 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 Sep 1987 | FIRST GAZETTE | View document |
| 31 Jul 1978 | ALLOTMENT OF SHARES | View document |
| 5 May 1978 | CERTIFICATE OF INCORPORATION | View document |