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SANDCO 953 LIMITED

Company number 05698252

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
16 May 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,546,998
15 May 2012 SH20 Statement by Directors
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 1,000
15 May 2012 CAP-SS Solvency Statement dated 26/03/12
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from C/O Tor Coatings Ltd Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Edward Winslow Moore on 3 February 2011
17 Feb 2011 CH01 Director's details changed for Ronald Albert Rice on 5 February 2010
03 Feb 2011 ANNOTATION Rectified TM01 was removed from the public register on 28/03/11 as is invalid or ineffective.
03 Feb 2011 AP01 Appointment of Mr Thomas Edward Reed as a director
03 Feb 2011 AP01 Appointment of a director
  • ANNOTATION Part Rectified Date of appointment on AP01 was removed from the public register on 28/03/11 as it was invalid or ineffective.
03 Feb 2011 TM01 Termination of appointment of William Whiting as a director
03 Feb 2011 TM01 Termination of appointment of David Innes as a director
18 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
21 May 2010 AP01 Appointment of Edward Winslow Moore as a director
21 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
21 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
16 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009