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SAGE ALUMINIUM PRODUCTS LIMITED

Company number 01910459

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2020 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
24 Apr 2017 1.4 Notice of completion of voluntary arrangement
19 Apr 2017 AD01 Registered office address changed from 17 Dingle View Bridgnorth WV16 4JL England to 85-89 Colmore Row Birmingham B3 2BB on 19 April 2017
12 Apr 2017 4.70 Declaration of solvency
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Jan 2017 AD01 Registered office address changed from Heath Mill Road Wombourne Wolverhampton WV5 8AJ to 17 Dingle View Bridgnorth WV16 4JL on 23 January 2017
23 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100,000
20 Jan 2015 CH01 Director's details changed for Stuart Malcolm Hamilton on 1 January 2014
20 Jan 2015 CH03 Secretary's details changed for Stuart Malcolm Hamilton on 1 January 2014
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100,000
14 Mar 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Peter Taylor as a director