SADE UK LIMITED
| Status | DISSOLVED |
| Company No. | 04575861 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2002 |
| Age | 21 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2012 |
| Years | 12 years, 6 months, 14 days |
SUMMARY
SADE UK LIMITED is an dissolved private limited company with number 04575861. It was incorporated 21 years, 9 months, 3 days ago, on 29 October 2002 and it was dissolved 12 years, 6 months, 14 days ago, on 18 January 2012. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1FF, Buckinghamshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2011
Action Date: 13 Oct 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-10-13
Documents
Liquidation voluntary members return of final meeting
Date: 18 Oct 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2011
Action Date: 01 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2011
Action Date: 01 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2010
Action Date: 01 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-01
Documents
Change registered office address company with date old address
Date: 09 Sep 2010
Action Date: 09 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-09
Old address: Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 10 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 09/09/2009 from unit H5 park avenue industrial estate sundon park road luton bedfordshire LU3 3BP
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / eric hestin / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 2.10; Street was: 14 rue de belles filles, now: 29-31 lexington drive; Post Town was: chaunry, now: bella vista; Region was: 95, now: nsw; Post Code was: , now: NSW2153; Country was: france, now: australia
Documents
Accounts with accounts type full
Date: 01 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/07; no change of members
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 02 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 17 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/06; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 31 Jul 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/05
Documents
Legacy
Date: 21 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/05; full list of members
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 28/11/05
Documents
Accounts with accounts type full
Date: 11 May 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with accounts type full
Date: 04 Jan 2005
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 07 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/04; full list of members
Documents
Legacy
Date: 18 Mar 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/03
Documents
Legacy
Date: 10 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/10/03; full list of members
Documents
Legacy
Date: 05 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 14/01/03--------- £ si 999999@1=999999 £ ic 400001/1400000
Documents
Legacy
Date: 05 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 14/01/03--------- £ si 400000@1=400000 £ ic 1/400001
Documents
Legacy
Date: 05 Mar 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/03 to 30/09/03
Documents
Legacy
Date: 27 Jan 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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