- Company Overview for SANDRANCH LIMITED (05205351)
- Filing history for SANDRANCH LIMITED (05205351)
- People for SANDRANCH LIMITED (05205351)
- Insolvency for SANDRANCH LIMITED (05205351)
- More for SANDRANCH LIMITED (05205351)
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) |
---|---|---|---|
09 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2011 | |
20 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
20 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2009 | AD01 | Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 24 December 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 13 August 2009 with full list of shareholders | |
09 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
18 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
10 Oct 2008 | 363a | Return made up to 13/08/08; full list of members | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from 320 high road wood green london N22 8JR | |
10 Oct 2008 | 190 | Location of debenture register | |
10 Oct 2008 | 353 | Location of register of members | |
10 Oct 2008 | 288b | Appointment Terminated Director avgi yiannakas | |
28 Feb 2008 | 288a | Director appointed avgi yiannakas | |
20 Feb 2008 | 288c | Director's particulars changed | |
25 Oct 2007 | 363s | Return made up to 13/08/07; full list of members | |
09 Jul 2007 | AA | Accounts made up to 31 August 2006 | |
12 Jun 2007 | 88(2)R | Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100 | |
12 Jun 2007 | 288a | New director appointed | |
13 Sep 2006 | 363s | Return made up to 13/08/06; full list of members | |
16 Jun 2006 | AA | Accounts made up to 31 August 2005 | |
25 Oct 2005 | 363s | Return made up to 13/08/05; full list of members | |
08 Apr 2005 | 288b | Director resigned |