Sade Construction Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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J.B.S. CONSTRUCTION LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
02740747 |
Record last updated |
Saturday, April 18, 2015 6:11:38 PM UTC |
Official Address |
Care Of:Mazars LLpthe Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire LLp Mk91ff Campbell Park
There are 578 companies registered at this street
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Locality |
Campbell Park |
Region |
England |
Postal Code |
MK91FF
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Sector |
General construction & civil engineering |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 7, 2015 |
Order of court - restoration
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Registry |
Nov 22, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Aug 22, 2011 |
Liquidator's progress report
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Registry |
Aug 22, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Mar 25, 2011 |
Liquidator's progress report
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Registry |
Sep 15, 2010 |
Liquidator's progress report 2740...
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Registry |
Sep 9, 2010 |
Change of registered office address
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Registry |
Sep 10, 2009 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 10, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 10, 2009 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 9, 2009 |
Change in situation or address of registered office
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Registry |
Aug 26, 2008 |
Annual return
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Financials |
Jul 1, 2008 |
Annual accounts
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Registry |
Jan 29, 2008 |
Resignation of a director
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Registry |
Jan 24, 2008 |
Resignation of one Director (a man)
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Registry |
Sep 6, 2007 |
Annual return
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Financials |
Aug 2, 2007 |
Annual accounts
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Financials |
Oct 24, 2006 |
Annual accounts 2740...
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Registry |
Aug 24, 2006 |
Resignation of a director
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Registry |
Aug 24, 2006 |
Annual return
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Registry |
Aug 16, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jul 31, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 21, 2006 |
Appointment of a secretary
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Registry |
Feb 21, 2006 |
Resignation of a director
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Registry |
Jan 6, 2006 |
Appointment of a man as Secretary
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Registry |
Aug 26, 2005 |
Annual return
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Registry |
Jun 1, 2005 |
Appointment of a secretary
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Registry |
May 27, 2005 |
Company name change
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Registry |
May 27, 2005 |
Change of name certificate
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Registry |
May 12, 2005 |
Resignation of a secretary
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Financials |
May 11, 2005 |
Annual accounts
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Registry |
Apr 29, 2005 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2005 |
Resignation of a director
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Registry |
Mar 24, 2005 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jan 4, 2005 |
Annual accounts
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Registry |
Aug 10, 2004 |
Annual return
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Registry |
Aug 5, 2004 |
Resignation of a director
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Registry |
Jul 31, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 18, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Nov 3, 2003 |
Appointment of a secretary
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Registry |
Oct 30, 2003 |
Resignation of a director
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Registry |
Oct 13, 2003 |
Appointment of a man as Secretary
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Registry |
Oct 10, 2003 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
Aug 29, 2003 |
Annual return
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Financials |
May 28, 2003 |
Annual accounts
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Registry |
Jan 23, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 15, 2002 |
Appointment of a director
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Registry |
Nov 8, 2002 |
Appointment of a director 2740...
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Registry |
Oct 31, 2002 |
Appointment of a director
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Registry |
Oct 31, 2002 |
Resignation of a director
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Registry |
Oct 11, 2002 |
Three appointments: 3 men
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Registry |
Sep 2, 2002 |
Annual return
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Financials |
Aug 12, 2002 |
Annual accounts
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Registry |
Aug 1, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 14, 2002 |
Resignation of a director
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Registry |
Jun 14, 2002 |
Resignation of a director 2740...
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Registry |
May 28, 2002 |
Auditor's letter of resignation
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Registry |
Apr 29, 2002 |
Resignation of 2 people: a woman and a man
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Registry |
Aug 28, 2001 |
Annual return
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Financials |
Jan 22, 2001 |
Annual accounts
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Registry |
Sep 4, 2000 |
Annual return
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Financials |
Mar 29, 2000 |
Annual accounts
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Registry |
Jan 23, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 25, 1999 |
Annual return
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Registry |
Mar 17, 1999 |
Resignation of a director
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Registry |
Mar 17, 1999 |
Appointment of a director
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Registry |
Mar 2, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 2, 1999 |
Annual accounts
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Registry |
Jan 29, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 5, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 29, 1998 |
Change in situation or address of registered office
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Registry |
Sep 16, 1998 |
Annual return
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Registry |
Jul 20, 1998 |
Resignation of a director
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Financials |
Jul 8, 1998 |
Annual accounts
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Registry |
Mar 26, 1998 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 5, 1998 |
Appointment of a director
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Registry |
Dec 17, 1997 |
Appointment of a man as Company Secretary and Director
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Registry |
Sep 12, 1997 |
Resignation of a woman
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Registry |
Sep 12, 1997 |
Appointment of a secretary
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Registry |
Sep 12, 1997 |
Resignation of a director
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Registry |
Sep 11, 1997 |
Annual return
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Financials |
Jan 28, 1997 |
Annual accounts
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Registry |
Sep 17, 1996 |
Annual return
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Financials |
Jul 31, 1996 |
Annual accounts
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Registry |
Jul 17, 1996 |
Change in situation or address of registered office
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Registry |
Jul 14, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 20, 1995 |
Particulars of a mortgage or charge
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Registry |
Aug 8, 1995 |
Annual return
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Financials |
Jul 5, 1995 |
Annual accounts
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Registry |
Aug 24, 1994 |
Annual return
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Registry |
Aug 24, 1994 |
Registered office changed
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Registry |
Aug 24, 1994 |
Director's particulars changed
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Registry |
Jun 1, 1994 |
Director resigned, new director appointed
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Registry |
May 25, 1994 |
Director resigned, new director appointed 2740...
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Registry |
May 25, 1994 |
Alter mem and arts
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Registry |
May 25, 1994 |
Notice of increase in nominal capital
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Registry |
May 25, 1994 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 25, 1994 |
Nc inc already adjusted
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Registry |
May 5, 1994 |
Auditor's letter of resignation
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Registry |
May 4, 1994 |
Resignation of one Company Director and one Director (a man)
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