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SANDS ACCIDENT REPAIR CENTER LIMITED

Company number 07016049

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1,000
21 Oct 2011 TM01 Termination of appointment of Arunas Markauskas as a director on 19 October 2011
21 Oct 2011 AP01 Appointment of Mr Stuart Attwell as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-19
19 Oct 2011 AP01 Appointment of Mr Stuart Attwell as a director on 19 October 2011
19 Oct 2011 TM01 Termination of appointment of Arunas Markauskas as a director on 19 October 2011
12 Jul 2011 AP01 Appointment of Mr Arunas Markauskas as a director
11 Jul 2011 TM01 Termination of appointment of Arunas Pikturna as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU on 9 November 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
29 Oct 2010 CONNOT Change of name notice
22 Oct 2010 AP01 Appointment of Mr Arunas Pikturna as a director
21 Oct 2010 TM01 Termination of appointment of Anthony Hammond as a director
21 Oct 2010 TM01 Termination of appointment of Darshan Gill as a director
18 Sep 2009 288a Director appointed anthony charles hammond
18 Sep 2009 288a Director appointed darshan singh gill
18 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/01/2011
18 Sep 2009 88(2) Ad 11/09/09 gbp si 999@1=999 gbp ic 1/1000
14 Sep 2009 288b Appointment Terminated Director john carter
11 Sep 2009 NEWINC Incorporation