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SLEEMAN & HAWKEN HOLDINGS LIMITED

Company number 03231436

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
16 Dec 2009 CH01 Director's details changed for Daniel Francis Stephenson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Darren James Ivor Milne on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Guy Charles Rawdon Langworthy on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Paul Michael Land on 4 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Darren James Ivor Milne on 16 December 2009
20 Aug 2009 363a Return made up to 30/07/09; full list of members
07 Aug 2009 288a Secretary appointed mr darren james ivor milne
07 Aug 2009 288b Appointment Terminated Director robert yorke
07 Aug 2009 288b Appointment Terminated Secretary robert yorke
04 Jul 2009 288a Director appointed darren james ivor milne
22 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
22 Sep 2008 363a Return made up to 30/07/08; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: pyramid house tiverton way tiverton devon EX16 6SR
19 Nov 2007 287 Registered office changed on 19/11/07 from: quay house quay road newton abbot devon TQ12 2BU
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge