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SARACEN ENGINEERING LIMITED

Company number 05380319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 2
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Alec Cowie on 31 January 2010
20 May 2010 CH03 Secretary's details changed for Jeanette Cowie on 31 January 2010
20 May 2010 AD01 Registered office address changed from 37 Birch Road Rixton Warrington WA3 6JP United Kingdom on 20 May 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 02/03/09; full list of members
11 Mar 2009 288c Director's Change of Particulars / alec cowie / 31/01/2009 / HouseName/Number was: , now: 37; Street was: 15 graham crescent, now: birch road; Area was: caddishead, now: rixton; Post Town was: manchester, now: warrington; Region was: lancashire, now: cheshire; Post Code was: M44 5DU, now: WA3 6JP; Country was: , now: united kingdom
11 Mar 2009 190 Location of debenture register
11 Mar 2009 353 Location of register of members
11 Mar 2009 288c Secretary's Change of Particulars / jeanette cowie / 31/01/2009 / HouseName/Number was: , now: 37; Street was: 15 graham crescent cadishead, now: birch road; Area was: , now: rixton; Post Town was: manchester, now: warrington; Region was: , now: cheshire; Post Code was: M34 5DU, now: WA3 6JP; Country was: , now: united kingdom
11 Mar 2009 287 Registered office changed on 11/03/2009 from 15 graham crescent cadishead manchester M34 5DU
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 02/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 02/03/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 02/03/06; full list of members
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned
20 May 2005 288a New director appointed