SANDERSON SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1310 January 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | STATEMENT BY DIRECTORS |
| 19/12/1219 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 19/12/1219 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1219 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 24/09/1224 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O BYRNE |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW O BYRNE / 16/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 16/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | SECTION 394 RES AUDITORS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SANDERSON GROUP LTD NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | ﾽ NC 1000/210000 30/05/02 |
| 28/04/0328 April 2003 | NC INC ALREADY ADJUSTED 30/05/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | COMPANY NAME CHANGED SANDERSON LIMITED CERTIFICATE ISSUED ON 01/02/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/005 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ADOPT ARTICLES 14/02/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: PARKWAY HOUSE PARKWAY AVENUE SHEFFIELD S9 4WA |
| 26/09/9726 September 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | |
| 16/11/9316 November 1993 | SECRETARY RESIGNED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED BROOMCO (611) LIMITED CERTIFICATE ISSUED ON 15/12/92 |
| 13/10/9213 October 1992 | Incorporation |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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