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SANDBERG MANAGEMENT SOLUTIONS LIMITED

Company number 00533647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	View PDF Liquidators' statement of receipts and payments to 17 January 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 17 August 2010	View PDF Liquidators' statement of receipts and payments to 17 August 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 February 2010	View PDF Liquidators' statement of receipts and payments to 17 February 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 17 August 2009	View PDF Liquidators' statement of receipts and payments to 17 August 2009 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	4.68	Liquidators' statement of receipts and payments to 17 February 2009	View PDF Liquidators' statement of receipts and payments to 17 February 2009 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-18 - link opens in a new window - 1 page (1 page)
11 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF	View PDF Registered office changed on 10/03/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 30 pages (30 pages)
12 Nov 2007	363s	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: felnex road cross green industrial park leeds LS9 0SS	View PDF Registered office changed on 18/09/07 from: felnex road cross green industrial park leeds LS9 0SS - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Disposal shre cap con 02/08/07
06 Sep 2007	CERTNM	Company name changed endon lighting LIMITED\certificate issued on 06/09/07	View PDF Company name changed endon lighting LIMITED\certificate issued on 06/09/07 - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 28 pages (28 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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