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Dato Capital United Kingdom

Satchwell Controls LTD

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Reports

Extended Company Report with Annual Accounts SATCHWELL CONTROLS 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 Oct 9, 2012)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00323678
Record last updated Wednesday, October 9, 2013 9:57:38 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

SATCHWELL CONTROLS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 12, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 12, 2013 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 May 20, 2013 Resignation of one Director Resignation of one Director
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Oct 25, 2011 Annual return 3236... Annual return 3236...
Financials Oct 7, 2011 Annual accounts Annual accounts
Financials Jan 6, 2011 Annual accounts 3236... Annual accounts 3236...
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 3236... Change of particulars for director 3236...
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2004 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Oct 18, 2003 Resignation of a director Resignation of a director
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a director 3236... Resignation of a director 3236...
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Appointment of a woman Appointment of a woman
Registry Oct 7, 2002 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Oct 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Resignation of a director 3236... Resignation of a director 3236...
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 3236... Appointment of a director 3236...
Financials May 3, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2000 Annual return Annual return
Registry Sep 22, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Mar 24, 2000 Alter mem and arts Alter mem and arts
Registry Mar 24, 2000 Elective resolution Elective resolution
Registry Mar 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Feb 23, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 1999 Annual return Annual return
Registry Apr 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Resignation of a director Resignation of a director
Registry Oct 15, 1998 Memorandum of association Memorandum of association
Registry Mar 17, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Appointment of a director Appointment of a director
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Registry Aug 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1997 Appointment of a director Appointment of a director
Registry Jan 6, 1997 Appointment of a director 3236... Appointment of a director 3236...
Registry Dec 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 3236... Declaration of satisfaction in full or in part of a mortgage or charge 3236...
Registry Dec 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 3236... Declaration of satisfaction in full or in part of a mortgage or charge 3236...
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Registry Sep 15, 1995 Annual return 3236... Annual return 3236...
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Annual return Annual return
Financials Jul 13, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Annual return Annual return
Financials Jul 27, 1993 Annual accounts Annual accounts
Registry Oct 16, 1992 Annual return Annual return
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry May 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1991 Annual return Annual return
Financials Oct 14, 1991 Annual accounts Annual accounts

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