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S.I.N.D LTD

Company number 08685634

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 December 2014
16 Dec 2014 4.20 Statement of affairs with form 4.19
16 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
04 Nov 2014 MR08 Registration of charge 086856340001, created on 24 October 2014 without deed
28 Oct 2014 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2.85
17 Sep 2014 CH03 Secretary's details changed for Paul Green on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Paul Green on 1 September 2014
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 2.85
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2.75
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH02 Sub-division of shares on 24 September 2013
23 Sep 2013 CERTNM Company name changed therunninghorses LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
11 Sep 2013 NEWINC Incorporation