- Company Overview for SANDCO 953 LIMITED (05698252)
- Filing history for SANDCO 953 LIMITED (05698252)
- People for SANDCO 953 LIMITED (05698252)
- Charges for SANDCO 953 LIMITED (05698252)
- More for SANDCO 953 LIMITED (05698252)
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) |
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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
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15 May 2012 | SH20 | Statement by Directors | |
15 May 2012 | SH19 |
Statement of capital on 15 May 2012
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15 May 2012 | CAP-SS | Solvency Statement dated 26/03/12 | |
15 May 2012 | RESOLUTIONS |
Resolutions
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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.
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03 Feb 2011 | AP01 | Appointment of Mr Thomas Edward Reed as a director | |
03 Feb 2011 | AP01 |
Appointment of a director
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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 |