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SENSIBLE FINANCIAL SOLUTIONS LTD

Company number 06940732

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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)
08 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
16 May 2012 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 16 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2012 AD01 Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 27 January 2012
02 Nov 2011 TM01 Termination of appointment of Ian Guy as a director
08 Sep 2011 AP01 Appointment of Mr Ian Russell Guy as a director
08 Sep 2011 TM01 Termination of appointment of Christopher George as a director
15 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1,000
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 AP01 Appointment of Mr Christopher George as a director
26 Oct 2010 AP04 Appointment of Accounts Unlocked Llp as a secretary
22 Oct 2010 AD01 Registered office address changed from 2Nd Floor, Quayside Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England on 22 October 2010
19 Oct 2010 TM01 Termination of appointment of Ian Guy as a director
19 Oct 2010 AP01 Appointment of Mr Andrew Fisher as a director
05 Oct 2010 TM01 Termination of appointment of Adrian Shinn as a director
04 Oct 2010 AP01 Appointment of Mr Ian Russell Guy as a director
06 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from Unit 63 Century Business Centre Manvers Way Rotherham South Yorkshire S63 Sda on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Mr. Adrian Stuart Shinn on 22 June 2010
22 Feb 2010 AD01 Registered office address changed from 22 Coleridge Avenue Barnsley South Yorkshire S71 2DG on 22 February 2010
10 Nov 2009 AD01 Registered office address changed from 15 Chapel Street Woodhouse Sheffield South Yorkshire S13 7JL on 10 November 2009