SANDOWN ESTATES LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 APPLICATION FOR STRIKING-OFF

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELLA HUGHES

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HUGHES / 01/03/2012

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLA LISBETH HUGHES / 01/03/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HUGHES / 01/03/2011

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 34 GRENEHURST PARK CAPEL DORKING SURREY RH5 5GB

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19/04/0519 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/01/0013 January 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9926 April 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/05/9815 May 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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15/05/9815 May 1998 LOCATION OF REGISTER OF MEMBERS

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15/05/9815 May 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 LOCATION OF DEBENTURE REGISTER

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: B.C.HOUSE 69-71 EAST STREET EPSOM SURREY KT17 1BP

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/07/979 July 1997 DIRECTOR'S PARTICULARS CHANGED

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09/07/979 July 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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14/07/9614 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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26/06/9626 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9621 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9620 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9620 May 1996

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20/05/9620 May 1996

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/07/9529 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995

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31/03/9531 March 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995

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30/03/9430 March 1994 REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX EC1M 4AY

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30/03/9430 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9415 March 1994 Incorporation

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15/03/9415 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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