SATCOVE LIMITED
Status | DISSOLVED |
Company No. | 05451600 |
Category | Private Limited Company |
Incorporated | 12 May 2005 |
Age | 19 years, 21 days |
Jurisdiction | England Wales |
Dissolution | 16 Feb 2010 |
Years | 14 years, 3 months, 14 days |
SUMMARY
SATCOVE LIMITED is an dissolved private limited company with number 05451600. It was incorporated 19 years, 21 days ago, on 12 May 2005 and it was dissolved 14 years, 3 months, 14 days ago, on 16 February 2010. The company address is Hillswood Hillswood, Henley-on-thames, RG9 6PJ, Oxon.
Company Fillings
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Druce
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Certificate change of name company
Date: 16 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bjm safety consultants LIMITED\certificate issued on 17/09/08
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Legacy
Date: 05 Sep 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 05 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 05/09/2008 from hillswood frieth henley-on-thames oxon RG9 6PJ
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr alan gerald druce
Documents
Legacy
Date: 05 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 05/09/2008 from brooklea barn thame road longwick princes risborough buckinghamshire HP17 9SW
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director janet marsh
Documents
Legacy
Date: 05 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director barry marsh
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary janet marsh
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/06; full list of members
Documents
Legacy
Date: 14 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 14 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/06 to 30/04/06
Documents
Legacy
Date: 23 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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