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SAGEVALE INVESTMENTS LIMITED

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

Company details

GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD ASHFORD, KENT, TN24 8DH

SAGEVALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01005234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.18
dissolution date: 2008.12.26
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.09.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2008
Form type: 4.68
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: 287
Date: 2007.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, 6 ARLINGTON STREET, ST JAMES'S, LONDON, SW1A 1RE
Form type: 287
Date: 2001.10.01
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.22
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 08/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/88 FROM:, DANE COURT, THE BISHOPS AVENUE, LONDON N2 0BE
Form type: 287
Date: 1988.07.12

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 1999.08.02 - 2008.12.26
2 MOTCOMB STREET , LONDON
SW1X 8JU
IAN LEIGH FOUX (dissolve)
Director, COMPANY DIRECTOR, 2001.10.30 - 2008.12.26
11 HAMELECH YEHOSHAFAT , HERZLIA PITUACH
46701
ISRAEL
ALEXANDER MICHAEL SORKIN (dissolve)
Director, COMPANY DIRECTOR, 2000.10.30 - 2008.12.26
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA
MICHAEL JOHN WINSTANLEY LUNT (dissolve)
Secretary, 1991.08.08 - 1999.08.02
BOYERS SUMMER LANE COMBE DOWN , BATH
BA2 7EU, AVON
MICHAEL HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1993.06.09
25 HARLEY STREET , LONDON
W1N 2BR
ADELAIDE KENNEDY LEIGH (dissolve)
Director, HOUSEWIFE, 1991.08.08 - 2002.03.11
DANE COURT THE BISHOPS AVENUE , LONDON
N2 0BE
GERALD WALTER LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2002.06.22
EYDON HALL EYDON , DAVENTRY
NN11 3QE, NORTHAMPTONSHIRE

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Information about the Private Limited Company SAGEVALE 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: 2016.07.18. Reload the data