SANDCO 1237 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | COMP WOUND UP AND LIQS APPOINTED 19/12/2013 |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/143 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 80 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5JG ENGLAND |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN |
| 19/08/1319 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NORTH |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JULIAN NICHOLAS COULTHARD |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 40 METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SS |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CHANDLER HOUSE 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR ERIC DODD |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY LSG SERVICES LIMITED |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY NORTH |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/09/1218 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED AIRFINS LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD DOUGLAS ROBSON NORTH / 31/05/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SERVICES LIMITED / 31/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH NORTH / 31/05/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | � IC 10000/5000 08/04/05 � SR 5000@1=5000 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: UNIT 40 METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD1 8SS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | � NC 1000/10000 09/07/ |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 35 PICCADILLY LONDON W1J 0LP |
| 04/07/024 July 2002 | COMPANY NAME CHANGED A E S SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED PICCADILLY 526 LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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