SANDCO 1237 LIMITED

Company number 03887270

Date	Type	Description	View / Download
01 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	(11 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Comp wound up and liqs appointed 19/12/2013	(1 page)
03 Jan 2014	4.20	Statement of affairs with form 4.19	(7 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	AD01	Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG England on 18 December 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 24 October 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 5,000	(4 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2012	AD01	Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN on 11 October 2012	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Lsg Services Limited as a secretary	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Dorothy North as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Clifford North as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Eric Dodd as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Mr Julian Nicholas Coulthard as a director	(3 pages)
11 Oct 2012	AD01	Registered office address changed from Unit 40 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS on 11 October 2012	(2 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
18 Sep 2012	CERTNM	Company name changed airfins LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-14	(2 pages)
18 Sep 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)