SANDBERG MANAGEMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1124 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/01/1124 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011 |
| 22/09/1022 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010 |
| 10/03/1010 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2010 |
| 15/09/0915 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2009 |
| 13/03/0913 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2009 |
| 11/03/0811 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/0811 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/0811 March 2008 | DECLARATION OF SOLVENCY |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 08/03/088 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: FELNEX ROAD CROSS GREEN INDUSTRIAL PARK LEEDS LS9 0SS |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | Resolutions |
| 13/09/0713 September 2007 | Resolutions |
| 06/09/076 September 2007 | COMPANY NAME CHANGED ENDON LIGHTING LIMITED CERTIFICATE ISSUED ON 06/09/07 |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | COMPANY NAME CHANGED C. SANDBERG & SON LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 04/12/864 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/05/5425 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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