SANDERSON SOFTWARE LIMITED

Company number 02755433 ·

Dissolved

107 filings

Date Filing
7 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jan 2013 APPLICATION FOR STRIKING-OFF View document
8 Jan 2013 STATEMENT BY DIRECTORS View document
19 Dec 2012 SOLVENCY STATEMENT DATED 12/12/12 View document
19 Dec 2012 19/12/12 STATEMENT OF CAPITAL GBP 1 View document
19 Dec 2012 REDUCE ISSUED CAPITAL 12/12/2012 View document
24 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
12 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID O BYRNE View document
23 May 2011 DIRECTOR APPOINTED MR MARK ANDREW ADAMSON View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW O BYRNE / 16/09/2010 View document
29 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 16/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 16/09/2010 View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
25 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
24 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 Oct 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
13 Aug 2007 AUDITOR'S RESIGNATION View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: · SANDERSON HOUSE · POPLAR WAY · SHEFFIELD · SOUTH YORKSHIRE S60 5TR View document
17 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
8 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Jul 2005 SECRETARY RESIGNED View document
1 Jul 2005 NEW SECRETARY APPOINTED View document
9 Apr 2005 SECTION 394 RES AUDITORS View document
22 Sep 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 SECRETARY RESIGNED View document
14 Jan 2004 DIRECTOR RESIGNED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: · SANDERSON HOUSE · MANOR ROAD · COVENTRY · CV1 2GF View document
30 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: · SANDERSON GROUP LTD · NEWATER HOUSE · 11 NEWHALL STREET · BIRMINGHAM B3 3NY View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Apr 2003 ￯﾿ᄑ NC 1000/210000 · 30/05/02 View document
28 Apr 2003 NC INC ALREADY ADJUSTED 30/05/02 View document
15 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 AUDITOR'S RESIGNATION View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
1 Feb 2002 COMPANY NAME CHANGED · SANDERSON LIMITED · CERTIFICATE ISSUED ON 01/02/02 View document
22 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
10 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: · SANDERSON HOUSE · POPLAR WAY · SHEFFIELD · SOUTH YORKSHIRE S60 5TR View document
9 Apr 2001 SECRETARY RESIGNED View document
4 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
29 Sep 2000 SECRETARY RESIGNED View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 ADOPT ARTICLES 14/02/00 View document
15 May 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 SECRETARY RESIGNED View document
21 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
31 Jan 2000 DIRECTOR RESIGNED View document
27 Sep 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
26 Jul 1998 DIRECTOR RESIGNED View document
6 Feb 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: · PARKWAY HOUSE · PARKWAY AVENUE · SHEFFIELD · S9 4WA View document
26 Sep 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Nov 1996 NEW DIRECTOR APPOINTED View document
27 Oct 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
11 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
13 Dec 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View document
16 Oct 1995 NEW DIRECTOR APPOINTED View document
16 Oct 1995 288 View document
24 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
28 Sep 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
28 Sep 1994 363S View document
17 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
16 Nov 1993 363S View document
16 Nov 1993 SECRETARY RESIGNED View document
16 Nov 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View document
19 Mar 1993 288 View document
19 Mar 1993 NEW SECRETARY APPOINTED View document
22 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Jan 1993 288 View document
22 Jan 1993 288 View document
22 Jan 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1993 287 View document
22 Jan 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: · FOUNTAIN PRECINCT · BALM GREEN · SHEFFIELD · SOUTH YORKSHIRE S1 1RZ View document
22 Jan 1993 224 View document
22 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1992 COMPANY NAME CHANGED · BROOMCO (611) LIMITED · CERTIFICATE ISSUED ON 15/12/92 View document
13 Oct 1992 Incorporation View document
13 Oct 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document