SANDUSKY TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/142 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/142 May 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM SANDUSKY, VIEWFIELD ESTATE GLENROTHES FIFE KY6 2RQ |
| 22/05/1322 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HANDYSIDE / 07/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ANDREW GARDEN COPE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED RICHARD MARK DANNING |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ROBERT JAMES SMICKLEY |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MARTIN ROBERT HANDYSIDE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARGRAVE |
| 16/03/1116 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 27/01/1127 January 2011 | AUDITOR'S RESIGNATION |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR THOMAS GRAEME GIBB |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SANDUSKY LIMITED, VIEWFIELD GLENROTHES FIFE KY6 2RQ |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DEC MORT/CHARGE ***** |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | BOND & FLOATING CHARGE 12/10/04 |
| 27/10/0427 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED HBJ 479 LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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