SANDCO 1237 LIMITED: Filings

  • Overview

    Company NameSANDCO 1237 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03887270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANDCO 1237 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2014

    11 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Comp wound up and liqs appointed 19/12/2013
    RES13

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 80 Victoria Road Darlington County Durham DL1 5JG England* on Dec 18, 2013

    1 pagesAD01

    Registered office address changed from * Chandler House 64 Duke Street Darlington County Durham DL3 7AN* on Oct 24, 2013

    1 pagesAD01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 5,000
    SH01

    legacy

    3 pagesMG02

    Registered office address changed from * Chandler House 64 Duke Street Darlington County Durham DL3 7AN* on Oct 11, 2012

    2 pagesAD01

    Termination of appointment of Lsg Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Dorothy North as a director

    2 pagesTM01

    Termination of appointment of Clifford North as a director

    2 pagesTM01

    Appointment of Mr Eric Dodd as a director

    3 pagesAP01

    Appointment of Mr Julian Nicholas Coulthard as a director

    3 pagesAP01

    Registered office address changed from * Unit 40 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS* on Oct 11, 2012

    2 pagesAD01

    legacy

    10 pagesMG01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Certificate of change of name

    Company name changed airfins LIMITED\certificate issued on 18/09/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2012

    Change company name resolution on Sep 14, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    2 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0