SANDONIAN PROPERTIES LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/03/1517 March 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/02/1520 February 2015 31/07/14 TOTAL EXEMPTION FULL

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13/11/1413 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/1413 November 2014 SPECIAL RESOLUTION TO WIND UP

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13/11/1413 November 2014 DECLARATION OF SOLVENCY

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16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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18/04/1318 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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17/04/1217 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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28/04/1128 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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03/02/113 February 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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19/04/1019 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/02/1020 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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18/05/0918 May 2009 SECTION 519

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24/04/0924 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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16/04/0816 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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18/04/0718 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 MILL WHARF 10 MILL STREET BIRMINGHAM B6 4BU

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/05/0518 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/04/0521 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/04/0426 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 S252 DISP LAYING ACC 14/01/04

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16/05/0316 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/04/0325 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 S366A DISP HOLDING AGM 04/12/02

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 AUDITOR'S RESIGNATION

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25/06/0225 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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23/05/0223 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 SECRETARY RESIGNED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0025 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/06/9930 June 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/98

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20/10/9820 October 1998 � NC 3000000/8000000 29/0

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20/10/9820 October 1998 NC INC ALREADY ADJUSTED 29/09/98

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/04/9715 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/04/9611 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/05/945 May 1994 NEW DIRECTOR APPOINTED

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05/05/945 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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27/01/9427 January 1994 DIRECTOR RESIGNED

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21/04/9321 April 1993 NEW DIRECTOR APPOINTED

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16/04/9316 April 1993 RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/04/9230 April 1992 RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 REGISTERED OFFICE CHANGED ON 30/04/92

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16/12/9116 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/06/9115 June 1991 NEW DIRECTOR APPOINTED

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15/06/9115 June 1991 NEW DIRECTOR APPOINTED

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15/06/9115 June 1991 NEW SECRETARY APPOINTED

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15/06/9115 June 1991 DIRECTOR RESIGNED

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15/06/9115 June 1991 SECRETARY RESIGNED

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15/06/9115 June 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/06/9110 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 NC INC ALREADY ADJUSTED 16/05/91

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10/06/9110 June 1991 � NC 100/3000000 16/0

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 110 WHITCHURCH RD CARDIFF CF4 3LY

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16/04/9116 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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