SANDFIELD GROUP LIMITED

Company number 00469969

Date	Type	Description	View / Download
23 Aug 2023	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2017	L64.07	Completion of winding up	(1 page)
24 May 2017	COCOMP	Order of court to wind up	(3 pages)
22 Feb 2017	TM01	Termination of appointment of Rob Hassell as a director on 31 January 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
19 Jan 2017	CH02	Director's details changed for Hld Sandfield Limited on 28 November 2016	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
11 Oct 2016	TM01	Termination of appointment of David Ladley as a director on 11 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of David Ladley as a director on 11 October 2016	(1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,001.00	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Rob Hassell as a director on 18 April 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
09 Mar 2016	TM01	Termination of appointment of Keith Lawrence Hawes as a director on 27 January 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(5 pages)
29 Feb 2016	AP01	Appointment of Mr David Ladley as a director on 26 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Clive Warren Hawes as a director on 22 January 2016	(1 page)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2015	TM01	Termination of appointment of David John Vernon Thorpe as a director on 20 March 2015	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 004699690009 in full	(4 pages)
02 Mar 2015	TM02	Termination of appointment of David John Vernon Thorpe as a secretary on 21 January 2015	(2 pages)
02 Mar 2015	AP02	Appointment of Hld Sandfield Limited as a director on 21 January 2015	(3 pages)