SACHET SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04578934

Incorporation date

30/10/2002

Size

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

06/08/2015

Final Gazette dissolved following liquidation

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06/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2014

Resolutions

View PDF (1 pages)

03/03/2014

Declaration of solvency

View PDF (3 pages)

05/02/2014

Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS on 2014-02-06

View PDF (1 pages)

23/01/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (8 pages)

14/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

15/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (8 pages)

01/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (10 pages)

13/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (8 pages)

30/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (9 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (3 pages)

16/11/2010

Termination of appointment of Martin Short as a director

View PDF (1 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (3 pages)

16/11/2010

Statement of capital following an allotment of shares on 2009-11-23

View PDF (3 pages)

20/10/2010

Termination of appointment of Simon Claxton as a director

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

16/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (15 pages)

12/11/2009

Registered office address changed from Highlands Farm, Highlands Lane Henley on Thames Oxfordshire RG9 4PR on 2009-11-13

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Robert Anthony Searby on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Simon Claxton on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Alan Henry Pontin on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Michael John Capper on 2009-10-01

View PDF (2 pages)

07/09/2009

Ad 14/08/09\gbp si 1250@1=1250\gbp ic 353926/355176\

View PDF (2 pages)

07/09/2009

Ad 16/03/09\gbp si 40086@1=40086\gbp ic 313840/353926\

View PDF (3 pages)

07/09/2009

Ad 27/10/08\gbp si 7750@1=7750\gbp ic 306090/313840\

View PDF (2 pages)

02/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

19/03/2009

Appointment terminate, director martin winslow short logged form

View PDF (1 pages)

09/12/2008

Return made up to 18/10/08; full list of members

View PDF (14 pages)

26/10/2008

Ad 16/09/08\gbp si 29000@1=29000\gbp ic 284340/313340\

View PDF (2 pages)

26/10/2008

Ad 28/03/08\gbp si 62897@1=62897\gbp ic 221443/284340\

View PDF (3 pages)

13/07/2008

Nc inc already adjusted 30/06/08

View PDF (2 pages)

13/07/2008

Resolutions

View PDF (1 pages)

08/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

30/11/2007

Nc inc already adjusted 11/06/07

View PDF (2 pages)

30/11/2007

Ad 14/09/07--------- £ si 27830@1

View PDF (2 pages)

30/11/2007

Ad 20/04/07--------- £ si 12191@1

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (1 pages)

28/11/2007

Return made up to 18/10/07; full list of members

View PDF (9 pages)

28/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

14/11/2006

Ad 12/10/06--------- £ si 1477@1

View PDF (2 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (10 pages)

19/09/2006

Ad 22/08/06--------- £ si 120590@1=120590 £ ic 52105/172695

View PDF (4 pages)

12/09/2006

£ nc 60000/210000 16/06/06

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

29/06/2006

Director resigned

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Ad 24/10/05-17/11/05 £ si 1610@1=1610 £ ic 50495/52105

View PDF (2 pages)

05/12/2005

Ad 16/09/05-18/10/05 £ si 3127@1

View PDF (4 pages)

26/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

26/11/2005

Registered office changed on 27/11/05 from: 7-11 station road reading berkshire RG1 1LG

View PDF (1 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Nc inc already adjusted 15/09/05

View PDF (1 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

22/05/2005

Ad 10/03/05-07/04/05 £ si 2368@1=2368 £ ic 45000/47368

View PDF (3 pages)

21/12/2004

Ad 19/10/04-02/12/04 £ si 5000@1=5000 £ ic 40000/45000

View PDF (4 pages)

22/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

16/11/2004

Return made up to 18/10/04; full list of members

View PDF (12 pages)

16/11/2004

Ad 18/10/04--------- £ si 39600@1=39600 £ ic 400/40000

View PDF (5 pages)

16/11/2004

Nc inc already adjusted 18/10/04

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (6 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2004

Ad 18/12/03--------- £ si 148@1=148 £ ic 252/400

View PDF (4 pages)

27/06/2004

Ad 18/12/03--------- £ si 52@1=52 £ ic 200/252

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Miscellaneous

View PDF (3 pages)

24/06/2004

Miscellaneous

View PDF (2 pages)

24/06/2004

Miscellaneous

View PDF (2 pages)

24/06/2004

Miscellaneous

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (3 pages)

22/04/2004

Ad 31/10/03--------- £ si 100@1

View PDF (3 pages)

22/04/2004

Nc inc already adjusted 31/10/03

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

04/02/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Registered office changed on 28/04/03 from: merlin house cbrunel road theale reading berkshire RG7 4AB

View PDF (1 pages)

03/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2003

Registered office changed on 17/03/03 from: lansdowne house 10 springfield drive, calne wiltshire SN11 0UG

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SACHET SYSTEMS LTD

SACHET SYSTEMS LTD is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at Benedict Mackenzie City Point, Temple Gate, Bristol BS1 6PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SACHET SYSTEMS LTD?

SACHET SYSTEMS LTD is currently Dissolved. It was registered on 30/10/2002 and dissolved on 06/08/2015.

Where is SACHET SYSTEMS LTD located?

SACHET SYSTEMS LTD is registered at Benedict Mackenzie City Point, Temple Gate, Bristol BS1 6PL.

What does SACHET SYSTEMS LTD do?

SACHET SYSTEMS LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for SACHET SYSTEMS LTD?

The latest filing was on 06/08/2015: Final Gazette dissolved following liquidation.