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BRAND & HOWES (SANDON) LIMITED

Company number 03179513

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 January 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 January 2014
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 20 January 2013
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
10 Feb 2011 AD01 Registered office address changed from Unit B 39 Robjohns Road Chelmsford Essex CM1 3AG on 10 February 2011
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2011 4.20 Statement of affairs with form 4.19
20 Dec 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
15 Dec 2010 TM01 Termination of appointment of Mark Bamfield as a director
13 Dec 2010 AP03 Appointment of Mrs Jacqueline Ann Wilson as a secretary
13 Dec 2010 TM02 Termination of appointment of Tracy Bamfield as a secretary
13 Dec 2010 TM01 Termination of appointment of Mark Bamfield as a director
14 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mark Joseph Bamfield on 20 January 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 Mar 2010 AP01 Appointment of Mark Anthony Wilson as a director
22 Apr 2009 363a Return made up to 13/02/09; full list of members
10 Sep 2008 AA Accounts for a small company made up to 30 June 2008
01 Aug 2008 288c Secretary's change of particulars / tracy o'flaherty / 01/01/2008
06 Mar 2008 363a Return made up to 13/02/08; full list of members