SANDFIELD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/08/2323 August 2023 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 15/12/1715 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1715 September 2017 | NOTICE OF COMPLETION OF WINDING UP |
| 24/05/1724 May 2017 | ORDER OF COURT TO WIND UP |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HLD SANDFIELD LIMITED / 28/11/2016 |
| 28/11/1628 November 2016 | COMPANY NAME CHANGED HAWES GROUP LIMITED CERTIFICATE ISSUED ON 28/11/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LADLEY |
| 07/09/167 September 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 1001.00 |
| 19/07/1619 July 2016 | ADOPT ARTICLES 06/07/2016 |
| 30/06/1630 June 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ROB HASSELL |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR DAVID LADLEY |
| 29/02/1629 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWES |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004699690009 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID THORPE |
| 02/03/152 March 2015 | CORPORATE DIRECTOR APPOINTED HLD SANDFIELD LIMITED |
| 20/02/1520 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 11/02/1511 February 2015 | ALTER ARTICLES 21/01/2015 |
| 11/02/1511 February 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ADOPT ARTICLES 10/10/2014 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004699690009 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECTION 519 |
| 09/10/129 October 2012 | SECTION 519 |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010 |
| 02/02/102 February 2010 | ALTER ARTICLES 20/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VERNON THORPE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE HAWES / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HAWES / 08/01/2010 |
| 05/11/095 November 2009 | SECTION 175(5) |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | INTERIM ACCOUNTS MADE UP TO 30/06/92 |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | AUDITOR'S RESIGNATION |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/02/8725 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 30/01/8630 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/06/4922 June 1949 | CERTIFICATE OF INCORPORATION |
| 22/06/4922 June 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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