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Dato Capital United Kingdom

Sarena Properties LTD

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Reports

Extended Company Report with Annual Accounts SARENA PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SARENA PLASTICS LIMITED
SARENA MFG LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00598713
Record last updated Friday, November 4, 2016 8:40:53 AM UTC
Official Address Allan House 10 John Princes Street West End
There are 300 companies registered at this street
Postal Code W1G0AH
Sector Manufacture other fabricated metal products

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Visits

SARENA PROPERTIES LIMITED (United Kingdom) Page visits 2024

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SARENA PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Aug 18, 2015 Appointment of a man as Director Appointment of a man as Director
Notices Dec 11, 2014 Final meetings Final meetings
Registry Feb 7, 2014 Liquidator's progress report Liquidator's progress report
Registry Feb 14, 2013 Liquidator's progress report 5987... Liquidator's progress report 5987...
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry Dec 16, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 16, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 16, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Change of name 10 Change of name 10
Registry Oct 31, 2009 Change of name certificate Change of name certificate
Registry Oct 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 31, 2009 Company name change Company name change
Registry Oct 26, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Resignation of a woman Resignation of a woman
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a woman Appointment of a woman
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 23, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Sep 21, 2006 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 30, 2005 Annual return Annual return
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 5, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 5, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 5, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2004 Annual return Annual return
Registry Oct 30, 2003 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Registry Jul 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2002 Annual return Annual return
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Nov 21, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Registry Sep 8, 2000 Annual return 5987... Annual return 5987...
Financials Aug 30, 2000 Annual accounts Annual accounts
Financials Oct 18, 1999 Annual accounts 5987... Annual accounts 5987...
Registry Sep 10, 1999 Annual return Annual return
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Sep 19, 1997 Annual return Annual return
Registry Jun 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1997 Company name change Company name change
Registry Jan 28, 1997 Change of name certificate Change of name certificate
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Annual return Annual return
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
Registry Sep 22, 1994 Annual return 5987... Annual return 5987...
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Jul 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Resignation of one Factory Manager and one Director (a man) Resignation of one Factory Manager and one Director (a man)
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Registry Oct 16, 1992 Director's particulars changed Director's particulars changed
Registry Oct 16, 1992 Annual return Annual return
Financials Aug 27, 1992 Annual accounts Annual accounts
Financials Sep 9, 1991 Annual accounts 5987... Annual accounts 5987...
Registry Sep 9, 1991 Annual return Annual return
Registry Sep 3, 1991 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Dec 5, 1990 Annual return Annual return
Financials Dec 5, 1990 Annual accounts Annual accounts
Registry Jul 20, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 1990 Change in situation or address of registered office 5987... Change in situation or address of registered office 5987...
Financials Apr 9, 1990 Annual accounts Annual accounts
Registry Apr 9, 1990 Annual return Annual return
Registry Dec 11, 1989 Alter mem and arts Alter mem and arts
Registry Jul 6, 1989 Alter mem and arts 5987... Alter mem and arts 5987...
Registry Mar 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 8, 1989 Annual accounts Annual accounts
Registry Mar 8, 1989 Annual return Annual return

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