SANDHURST ON POWER LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/09/124 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/12/097 December 2009 Annual return made up to 28 August 2009 with full list of shareholders

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08/08/098 August 2009 COMPANY NAME CHANGED SANDHURST PLANT LIMITED CERTIFICATE ISSUED ON 10/08/09

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/10/083 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 COMPANY NAME CHANGED SANDHURST MANUFACTURING COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/04

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23/09/0323 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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26/11/0226 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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13/09/0213 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/06/0216 June 2002 RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS

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29/05/0229 May 2002 SECRETARY RESIGNED

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/01/0112 January 2001 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 AUDITOR'S RESIGNATION

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/11/998 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/09/9711 September 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/09/9623 September 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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16/03/9616 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/11/953 November 1995

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 DIRECTOR RESIGNED

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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03/11/953 November 1995

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05/09/955 September 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/10/9413 October 1994

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13/10/9413 October 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/10/9313 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993

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21/05/9321 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/03/934 March 1993 COMPANY NAME CHANGED SANDHURST QUARRY AND MINE EQUIPM ENT LIMITED CERTIFICATE ISSUED ON 05/03/93

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: RHODEN WORKS LUCKS LANE PADDOCK WOOD KENT TN12 6PA

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15/12/9215 December 1992

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15/12/9215 December 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992 NEW SECRETARY APPOINTED

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18/09/9218 September 1992 SECRETARY RESIGNED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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28/08/9228 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/9228 August 1992 Incorporation

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