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SANDY 4 LIMITED

Company number 05809806

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2011 AD01 Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 14 April 2011
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Oct 2010 AAMD Amended total exemption small company accounts made up to 31 May 2009
05 Oct 2010 AAMD Amended total exemption small company accounts made up to 31 May 2008
28 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 3
28 Jun 2010 CH03 Secretary's details changed for Mr Alexander Lowe Butler on 1 May 2010
28 Jun 2010 CH01 Director's details changed for Alexander James Mciver on 1 May 2010
28 Jun 2010 CH01 Director's details changed for Mr Alexander Lowe Butler on 1 May 2010
28 Jun 2010 CH01 Director's details changed for Thomas Iain Nicholson on 1 May 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 08/05/09; full list of members
17 Jun 2009 288a Director appointed thomas iain nicholson
08 Jun 2009 88(2) Ad 08/06/09 gbp si 1@1=1 gbp ic 2/3
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 08/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007