SAAB GREAT BRITAIN LIMITED filing history - Find and update company information

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SAAB GREAT BRITAIN LIMITED

Company number 00672661

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Dec 2016	4.68	Liquidators' statement of receipts and payments to 15 November 2016	View PDF Liquidators' statement of receipts and payments to 15 November 2016 - link opens in a new window - 14 pages (14 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 November 2015	View PDF Liquidators' statement of receipts and payments to 15 November 2015 - link opens in a new window - 12 pages (12 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 15 November 2014	View PDF Liquidators' statement of receipts and payments to 15 November 2014 - link opens in a new window - 11 pages (11 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 15 November 2013	View PDF Liquidators' statement of receipts and payments to 15 November 2013 - link opens in a new window - 12 pages (12 pages)
08 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	2.24B	Administrator's progress report to 16 November 2012	View PDF Administrator's progress report to 16 November 2012 - link opens in a new window - 14 pages (14 pages)
16 Nov 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2012	2.24B	Administrator's progress report to 28 May 2012	View PDF Administrator's progress report to 28 May 2012 - link opens in a new window - 13 pages (13 pages)
22 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AD01	Registered office address changed from Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom on 20 December 2011	View PDF Registered office address changed from Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM01	Termination of appointment of Jan Jonsson as a director	View PDF Termination of appointment of Jan Jonsson as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
10 May 2011	AD01	Registered office address changed from Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR on 10 May 2011	View PDF Registered office address changed from Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR on 10 May 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH01	Director's details changed for David Francis Pugh on 31 March 2011	View PDF Director's details changed for David Francis Pugh on 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 22,500,000	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 22,500,000 - link opens in a new window - 20 pages (20 pages)
21 Feb 2011	AP01	Appointment of Matthias Seidl as a director	View PDF Appointment of Matthias Seidl as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	TM01	Termination of appointment of Adrian Hallmark as a director	View PDF Termination of appointment of Adrian Hallmark as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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