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SANDOMS (SHOPFITTERS) LIMITED

Company number 03309600

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 AD01 Registered office address changed from 491 Bradford Road Batley West Yorkshire WF17 8LQ on 12 May 2011
05 May 2011 4.20 Statement of affairs with form 4.19
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15
05 May 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 40,000
01 Mar 2010 CH01 Director's details changed for Garry Clark on 29 January 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
13 Feb 2009 363a Return made up to 29/01/09; full list of members
13 Feb 2009 288c Director's Change of Particulars / christopher sutcliffe / 01/02/2008 / HouseName/Number was: , now: brook house; Street was: law hill farm pit lane, now: lane head lane; Area was: queensbury, now: ogden; Post Town was: bradford, now: halifax; Region was: west yorkshire, now: ; Post Code was: BD13 1NB, now: HX2 8XN; Occupation was: accountant, now:
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Dec 2008 363s Return made up to 29/01/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Mar 2008 88(2) Ad 29/02/08 gbp si 39970@1=39970 gbp ic 30/40000
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 123 Nc inc already adjusted 29/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2008 123 Nc inc already adjusted 29/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2008 288a New director appointed