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SADOLIN UK LIMITED

Company number 00834700

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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)
15 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2011 600 Appointment of a voluntary liquidator
19 Apr 2011 4.70 Declaration of solvency
19 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records,Etc".
19 Apr 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
19 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-08
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 540,000
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2010 CC04 Statement of company's objects
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010 CH02 Director's details changed for O H Director Limited on 16 February 2010
16 Feb 2010 CH04 Secretary's details changed for O H Secretariat Limited on 16 February 2010
25 Aug 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2009 353 Location of register of members
14 Oct 2008 AA Accounts made up to 31 December 2007
07 Oct 2008 288a Secretary appointed o h secretariat LIMITED
03 Oct 2008 288a Director appointed david allan turner
02 Oct 2008 288b Appointment Terminated Director eric mulholland
02 Oct 2008 288b Appointment Terminated Secretary graham haworth
02 Oct 2008 288b Appointment Terminated Director howard luft
02 Oct 2008 287 Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG