SANDBECK MOTORS (WETHERBY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | STRUCK OFF AND DISSOLVED |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WAITE PULLAN / 31/07/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAITE PULLAN / 31/07/2012 |
| 13/09/1213 September 2012 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR NEIL MARTIN CROSSLEY |
| 19/10/1019 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 01/06/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS PAUL STOKES |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0713 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: WESTMORELAND STREET HARROGATE NORTH YORKSHIRE HG1 5AS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | COMPANY NAME CHANGED UPPINGTON (WETHERBY) LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 25/06/9725 June 1997 | � IC 366126/358101 28/04/97 � SR 8025@1=8025 |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | � SR 11805@1 29/10/96 |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 27 CHANCERY LANE LONDON WC2A 1NF |
| 02/12/962 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 11/10/9611 October 1996 | � IC 387216/381454 23/07/96 � SR 5762@1=5762 |
| 11/10/9611 October 1996 | � IC 381454/381098 30/04/96 � SR 356@1=356 |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
| 09/11/959 November 1995 | � IC 375185/372018 31/10/95 � SR 3167@1=3167 |
| 05/09/955 September 1995 | � IC 376601/375185 24/07/95 � SR 1416@1=1416 |
| 02/08/952 August 1995 | AUDITOR'S RESIGNATION |
| 23/05/9523 May 1995 | � IC 382273/376601 27/04/95 � SR 5672@1=5672 |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | � IC 387969/382273 07/02/95 � SR 5696@1=5696 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | � IC 388809/387969 30/04/94 � SR 840@1=840 |
| 26/04/9426 April 1994 | � IC 400000/388809 06/04/94 � SR 11191@1=11191 |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9420 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | S386 DISP APP AUDS 05/08/93 |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | NC INC ALREADY ADJUSTED 08/06/93 |
| 22/06/9322 June 1993 | ADOPT MEM AND ARTS 08/06/93 |
| 15/06/9315 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | � NC 1000/400000 08/06/93 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED HART (POULTON-LE-FYLDE) LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 25/11/9225 November 1992 | SECRETARY RESIGNED |
| 20/11/9220 November 1992 | Incorporation |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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