About

Registered Number: 01910459
Date of Incorporation: 01/05/1985 (36 years and 5 months ago)
Company Status: Liquidation
Date of Dissolution: 08/04/2019 (2 years and 6 months ago)
Registered Address: BAMFORDS TRUST HOUSE, 85-89 Colmore Row, Birmingham, B3 2BB

 

Sage Aluminium Products Ltd was registered on 01 May 1985 and has its registered office in Birmingham. We do not know the number of employees at this company. The organisation is VAT Registered in the UK. The companies directors are Hamilton, Stuart Malcolm, Taylor, David Colin, Dudas, Annette Dawn, Dudas, Terry David, Hamilton, Belinda Kathleen, Peplow, Mark Leonard Patrick, Taylor, Colin Brian, Taylor, Muriel Ann, Taylor, Peter Derek.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Stuart Malcolm 14 November 2006 - 1
TAYLOR, David Colin 14 November 2006 - 1
DUDAS, Annette Dawn 29 September 1993 01 March 2000 1
DUDAS, Terry David N/A 27 April 2000 1
HAMILTON, Belinda Kathleen 29 September 1993 01 March 2000 1
PEPLOW, Mark Leonard Patrick 14 November 2006 02 October 2008 1
TAYLOR, Colin Brian N/A 23 January 2012 1
TAYLOR, Muriel Ann 29 September 1993 01 March 2000 1
TAYLOR, Peter Derek 14 November 2006 24 September 2012 1

Filing History

Document Type Date
REST-MVL - N/A 04 September 2020
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2019
LIQ13 - N/A 08 January 2019
LIQ03 - N/A 23 May 2018
1.4 - Notice of completion of voluntary arrangement 24 April 2017
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 12 April 2017
4.70 - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 23 August 2016
1.1 - Report of meeting approving voluntary arrangement 03 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 15 November 2012
AA - Annual Accounts 20 March 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 10 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 15 March 2007
363a - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 21 February 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 07 January 2002
363s - Annual Return 09 January 2001
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 12 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 05 November 1998
395 - Particulars of a mortgage or charge 20 May 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 19 September 1995
RESOLUTIONS - N/A 26 June 1995
RESOLUTIONS - N/A 26 June 1995
RESOLUTIONS - N/A 26 June 1995
RESOLUTIONS - N/A 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 1995
123 - Notice of increase in nominal capital 26 June 1995
363s - Annual Return 20 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 March 1994
363s - Annual Return 27 February 1994
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 16 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1993
123 - Notice of increase in nominal capital 16 December 1993
288 - N/A 12 October 1993
288 - N/A 12 October 1993
288 - N/A 12 October 1993
RESOLUTIONS - N/A 13 May 1993
169 - Return by a company purchasing its own shares 13 May 1993
AA - Annual Accounts 29 March 1993
AUD - Auditor's letter of resignation 15 March 1993
363s - Annual Return 23 February 1993
CERTNM - Change of name certificate 21 January 1993
169 - Return by a company purchasing its own shares 12 August 1992
AA - Annual Accounts 11 June 1992
RESOLUTIONS - N/A 19 May 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 19 May 1992
RESOLUTIONS - N/A 27 April 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 April 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 26 June 1990
288 - N/A 14 May 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 19 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.