- Company Overview for SENSIBLE FINANCIAL SOLUTIONS LTD (06940732)
- Filing history for SENSIBLE FINANCIAL SOLUTIONS LTD (06940732)
- People for SENSIBLE FINANCIAL SOLUTIONS LTD (06940732)
- Insolvency for SENSIBLE FINANCIAL SOLUTIONS LTD (06940732)
- More for SENSIBLE FINANCIAL SOLUTIONS LTD (06940732)
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
|
|
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
|
|
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 |