Advanced company searchLink opens in new window

SANDCO 1157 LIMITED

Company number 02992061

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
01 Dec 2010 TM01 Termination of appointment of Paul Callaghan as a director
01 Dec 2010 AP01 Appointment of Mr Alastair Angus Maccoll as a director
18 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-10
18 Aug 2010 CONNOT Change of name notice
31 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 18 November 2009 no member list
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 12 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 12 November 2009
31 Jul 2009 AA Accounts made up to 30 September 2008
02 Dec 2008 363a Annual return made up to 18/11/08
29 Oct 2008 288c Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY
30 Jul 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 353 Location of register of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB
22 Apr 2008 288b Appointment Terminated Secretary prima secretary LIMITED
24 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
26 Nov 2007 363a Annual return made up to 18/11/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 17/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 287 Registered office changed on 21/09/07 from: training & enterprise house 2 queens square middlesbrough cleveland TS2 1AA