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SARGLEN INVESTMENTS LIMITED

Learn more about SARGLEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

SARGLEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00811140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.02
dissolution date: 2012.08.11
last member list: 2010.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 13.01
overdue: NO
last made update: 2011.01.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
Form type: 4.68
Date: 2012.02.21
£2.95
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13/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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PREVSHO FROM 31/03/2011 TO 13/01/2011
Form type: AA01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Form type: AD01
Date: 2011.01.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.04
Form type: LATEST SOC
Document description: 04/08/10 STATEMENT OF CAPITAL;GBP 100
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED ROSABELLE JULIA NOEL-BRADBURN LOGGED FORM
Form type: 288a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED MANTRUST UK LIMITED LOGGED FORM
Form type: 288a
Date: 2009.07.10
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SECRETARY APPOINTED JORDAN COSEC LIMITED LOGGED FORM
Form type: 288a
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Form type: 287
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAROLD GOODHEW
Form type: 288b
Date: 2009.02.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED ROSABELLE JULIA NOEL-BRADBURN
Form type: 288a
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED JORDAN COSEC LIMITED
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED MANTRUST LIMITED
Form type: 288a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
£2.95
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COURT ORDER TO RECTIFY THE REGISTER OF MEMBERS
Form type: MISC
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR HOWARD BRIDGE
Form type: 288b
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07

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Company directors and board members:

JORDAN COSEC LIMITED (dissolve)
Secretary, 2008.11.03 - 2012.08.11
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
ANDREW DAVID MURRELL (dissolve)
Secretary, 1994.06.26 - 2012.08.11
131 STEEPLEFIELD EASTWOOD , LEIGH ON SEA
SS9 5XP, ESSEX
MANTRUST UK LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2008.11.03 - 2012.08.11
21 ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN (dissolve)
Director, CORPORATE ADMINISTRATOR, 2008.11.03 - 2012.08.11
SORENTO , GLACIS
MAHE
SEYCHELLES
DORIS GOODHEW (dissolve)
Secretary, 1991.07.19 - 1994.06.26
WOODSIDE HYDE CHASE WOODHAM MORTIMER , MALDON
CM9 6TN, ESSEX
HOWARD BRIDGE (dissolve)
Director, 2007.01.16 - 2008.04.30
DUCHY HOUSE ROYAL SQUARE , DEDHAM
CO7 6AA, ESSEX
HAROLD GOODHEW (dissolve)
Director, 1991.07.19 - 2007.09.29
WOODSIDE HYDE CHASE WOODHAM MORTIMER , MALDON
CM9 6TN, ESSEX

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Information about the Private Limited Company SARGLEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data