HOWARD SANDCLIFFE INVESTMENTS 5 LIMITED

Company number 06257656

Date	Type	Description	View / Download
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	2.35B	Notice of move from Administration to Dissolution on 2 May 2012	(28 pages)
07 Dec 2011	2.24B	Administrator's progress report to 2 November 2011	(20 pages)
29 Jun 2011	F2.18	Notice of deemed approval of proposals	(1 page)
27 Jun 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(12 pages)
16 Jun 2011	2.17B	Statement of administrator's proposal	(75 pages)
25 May 2011	AD01	Registered office address changed from 4 Newton Court Kelvin Drive Knowlhill Milton Keynes Buckinghamshire MK5 8NH on 25 May 2011	(2 pages)
12 May 2011	2.12B	Appointment of an administrator	(1 page)
05 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 200,000	(6 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
11 Nov 2009	CH01	Director's details changed for Mr Nicholas Bewes on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Paul Anthony Atherton on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Dale Thomas Jones on 23 October 2009	(2 pages)
25 Jun 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
20 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 4 newton court kelvin drive knowlhill milton keynes buckinghamshire MK5 8NH	(1 page)
23 Jun 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from shelton house high street woburn sands buckinghamshire MK17 8SD	(1 page)
20 Jun 2008	288c	Director's Change of Particulars / dale jones / 08/06/2007 / HouseName/Number was: 2, now: 16; Street was: danehurst place, now: skylark meadows; Area was: locks heath, now: ; Post Town was: southampton, now: fareham; Post Code was: SO31 6PP, now: PO15 6TJ	(1 page)
20 Jun 2008	288c	Director and Secretary's Change of Particulars / paul atherton / 08/06/2008 / HouseName/Number was: , now: brook end lodge; Street was: 6 herons mead, now: riseley road; Area was: bromham, now: ; Post Town was: bedford, now: keysoe; Post Code was: MK43 8LQ, now: MK44 2HT; Occupation was: director, now: co director	(1 page)
12 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
18 Jun 2007	288a	New director appointed	(2 pages)

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