SADE CONSTRUCTION LIMITED

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SADE CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02740747

Incorporation date

17/08/1992

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFCopy
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Latest events (Record since 17/08/1992)
dot icon04/10/2021
Final Gazette dissolved via compulsory strike-off
dot icon19/07/2021
First Gazette notice for compulsory strike-off
dot icon03/06/2021
Declaration of solvency
dot icon06/04/2015
Restoration by order of the court
dot icon21/11/2011
Final Gazette dissolved following liquidation
dot icon21/08/2011
Liquidators' statement of receipts and payments to 2011-08-12
dot icon21/08/2011
Return of final meeting in a members' voluntary winding up
dot icon24/03/2011
Liquidators' statement of receipts and payments to 2011-03-01
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-09-01
dot icon08/09/2010
Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2010-09-09
dot icon09/09/2009
Appointment of a voluntary liquidator
dot icon09/09/2009
Resolutions
dot icon09/09/2009
Declaration of solvency
dot icon08/09/2009
Registered office changed on 09/09/2009 from unit H5 park avenue industrial estate sundon park road luton bedfordshire LU3 3BP
dot icon25/08/2008
Return made up to 04/08/08; full list of members
dot icon30/06/2008
Full accounts made up to 2007-09-30
dot icon28/01/2008
Director resigned
dot icon05/09/2007
Return made up to 04/08/07; no change of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon23/10/2006
Full accounts made up to 2005-09-30
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Return made up to 04/08/06; full list of members
dot icon30/07/2006
Delivery ext'd 3 mth 30/09/05
dot icon20/02/2006
New secretary appointed
dot icon20/02/2006
Secretary resigned;director resigned
dot icon25/08/2005
Return made up to 04/08/05; full list of members
dot icon31/05/2005
New secretary appointed
dot icon26/05/2005
Certificate of change of name
dot icon11/05/2005
Secretary resigned
dot icon10/05/2005
Full accounts made up to 2004-09-30
dot icon30/03/2005
Director resigned
dot icon03/01/2005
Full accounts made up to 2003-09-30
dot icon09/08/2004
Return made up to 04/08/04; full list of members
dot icon04/08/2004
Director resigned
dot icon17/03/2004
Delivery ext'd 3 mth 30/09/03
dot icon02/11/2003
New secretary appointed
dot icon29/10/2003
Secretary resigned;director resigned
dot icon28/08/2003
Return made up to 18/08/03; full list of members
dot icon27/05/2003
Full accounts made up to 2002-09-30
dot icon22/01/2003
Secretary's particulars changed;director's particulars changed
dot icon14/11/2002
New director appointed
dot icon07/11/2002
New director appointed
dot icon30/10/2002
Director resigned
dot icon30/10/2002
New director appointed
dot icon01/09/2002
Return made up to 18/08/02; full list of members
dot icon11/08/2002
Group of companies' accounts made up to 2001-09-30
dot icon31/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon13/06/2002
Director resigned
dot icon13/06/2002
Director resigned
dot icon27/05/2002
Auditor's resignation
dot icon27/08/2001
Return made up to 18/08/01; full list of members
dot icon21/01/2001
Full group accounts made up to 2000-09-30
dot icon03/09/2000
Return made up to 18/08/00; full list of members
dot icon28/03/2000
Full group accounts made up to 1999-09-30
dot icon22/01/2000
Director's particulars changed
dot icon24/08/1999
Return made up to 18/08/99; full list of members
dot icon16/03/1999
Director resigned
dot icon16/03/1999
New director appointed
dot icon01/03/1999
Full accounts made up to 1998-09-30
dot icon01/03/1999
Secretary's particulars changed;director's particulars changed
dot icon04/11/1998
Ad 30/09/98--------- £ si 400000@1=400000 £ ic 600000/1000000
dot icon28/10/1998
Registered office changed on 29/10/98 from: 5 kinsbourne court luton road harpenden hertfordshire AL5 3BL
dot icon15/09/1998
Return made up to 18/08/98; change of members
dot icon19/07/1998
Director resigned
dot icon07/07/1998
Full accounts made up to 1997-09-30
dot icon04/01/1998
New secretary appointed;new director appointed
dot icon11/09/1997
Director resigned
dot icon11/09/1997
New secretary appointed
dot icon10/09/1997
Return made up to 18/08/97; full list of members
dot icon27/01/1997
Full accounts made up to 1996-09-30
dot icon16/09/1996
Return made up to 18/08/96; no change of members
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon16/07/1996
Registered office changed on 17/07/96 from: the bunching sheds 23 high street redbourn hertfordshire AL3 7LE
dot icon13/07/1996
Ad 28/06/96--------- £ si 400000@1=400000 £ ic 200000/600000
dot icon19/10/1995
Particulars of mortgage/charge
dot icon07/08/1995
Return made up to 18/08/95; no change of members
dot icon04/07/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Return made up to 18/08/94; full list of members
dot icon31/05/1994
Director resigned
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Ad 04/05/94--------- £ si 191000@1=191000 £ ic 9000/200000
dot icon24/05/1994
£ nc 10000/1000000 28/04/94
dot icon24/05/1994
New director appointed
dot icon24/05/1994
New director appointed
dot icon04/05/1994
Auditor's resignation
dot icon05/04/1994
Registered office changed on 06/04/94 from: c/o bryden johnson & co 1-4 kings parade lower coombe street croydon CR0 1AA
dot icon28/02/1994
Full accounts made up to 1993-09-30
dot icon07/10/1993
Return made up to 18/08/93; full list of members
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
New director appointed
dot icon02/11/1992
Ad 05/10/92--------- £ si 8998@1=8998 £ ic 2/9000
dot icon02/11/1992
Accounting reference date notified as 30/09
dot icon01/11/1992
Resolutions
dot icon01/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/08/1992 - 17/08/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/08/1992 - 17/08/1992
36021
Browne, John Thaddeus
Director
27/08/1992 - 25/03/1998
-
Menardi, Alain Jacques Raoul
Director
03/05/1994 - 28/04/2002
1
Orleach, Patrice
Director
17/08/1992 - 10/10/2002
7

Persons with Significant Control

0

No PSC data available.

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Description

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About SADE CONSTRUCTION LIMITED

SADE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/08/1992 with the registered office located at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 2 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 SADE CONSTRUCTION LIMITED?

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SADE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/08/1992 and dissolved on 04/10/2021.

Where is SADE CONSTRUCTION LIMITED located?

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SADE CONSTRUCTION LIMITED is registered at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does SADE CONSTRUCTION LIMITED do?

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SADE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SADE CONSTRUCTION LIMITED?

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The latest filing was on 04/10/2021: Final Gazette dissolved via compulsory strike-off.