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J.H. SANDS LIMITED.

Company number 05311828

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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)
23 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	4.68	Liquidators' statement of receipts and payments to 2 July 2009	View PDF Liquidators' statement of receipts and payments to 2 July 2009 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	4.68	Liquidators' statement of receipts and payments to 2 January 2009	View PDF Liquidators' statement of receipts and payments to 2 January 2009 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from murton way, osbaldwick york north yorkshire YO19 5GS	View PDF Registered office changed on 26/02/2008 from murton way, osbaldwick york north yorkshire YO19 5GS - link opens in a new window - 1 page (1 page)
30 Jan 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Dec 2007	CERTNM	Company name changed J. H. shouksmith & sons (holding s) LIMITED\certificate issued on 31/12/07	View PDF Company name changed J. H. shouksmith & sons (holding s) LIMITED\certificate issued on 31/12/07 - link opens in a new window - 18 pages (18 pages)
12 Dec 2007	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
11 Jan 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
21 Dec 2005	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 15 pages (15 pages)
21 Dec 2005	363(288)	Director's particulars changed
31 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	123	Nc inc already adjusted 31/12/04	View PDF Nc inc already adjusted 31/12/04 - link opens in a new window - 1 page (1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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