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Sandford Solutions Limited

Documents

Total Documents112
Total Pages622

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off
6 September 2016Final Gazette dissolved via voluntary strike-off
21 June 2016First Gazette notice for voluntary strike-off
21 June 2016First Gazette notice for voluntary strike-off
14 June 2016Application to strike the company off the register
14 June 2016Application to strike the company off the register
28 April 2016Total exemption small company accounts made up to 31 December 2015
28 April 2016Total exemption small company accounts made up to 31 December 2015
29 March 2016Registered office address changed from C/O Accounting It Ltd 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
29 March 2016Registered office address changed from C/O Accounting It Ltd 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 March 2015Total exemption small company accounts made up to 31 December 2014
18 March 2015Total exemption small company accounts made up to 31 December 2014
23 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
5 March 2014Total exemption small company accounts made up to 31 December 2013
5 March 2014Total exemption small company accounts made up to 31 December 2013
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
3 April 2013Total exemption small company accounts made up to 31 December 2012
3 April 2013Total exemption small company accounts made up to 31 December 2012
25 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 16 January 2013 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 31 December 2011
27 March 2012Total exemption small company accounts made up to 31 December 2011
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 December 2010
6 April 2011Total exemption small company accounts made up to 31 December 2010
28 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
28 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
15 April 2010Total exemption small company accounts made up to 31 December 2009
15 April 2010Total exemption small company accounts made up to 31 December 2009
28 January 2010Director's details changed for Jonathan Sandford Smith on 15 January 2010
28 January 2010Director's details changed for Jonathan Sandford Smith on 15 January 2010
28 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
28 January 2010Director's details changed for Elizabeth Ann Garnett on 15 January 2010
28 January 2010Director's details changed for Elizabeth Ann Garnett on 15 January 2010
28 January 2010Annual return made up to 16 January 2010 with a full list of shareholders
19 March 2009Total exemption full accounts made up to 31 December 2008
19 March 2009Total exemption full accounts made up to 31 December 2008
21 January 2009Return made up to 16/01/09; full list of members
21 January 2009Return made up to 16/01/09; full list of members
13 March 2008Total exemption full accounts made up to 31 December 2007
13 March 2008Total exemption full accounts made up to 31 December 2007
30 January 2008Return made up to 16/01/08; full list of members
30 January 2008Return made up to 16/01/08; full list of members
29 March 2007Total exemption full accounts made up to 31 December 2006
29 March 2007Total exemption full accounts made up to 31 December 2006
23 January 2007Return made up to 16/01/07; full list of members
23 January 2007Return made up to 16/01/07; full list of members
5 April 2006Total exemption full accounts made up to 31 December 2005
5 April 2006Total exemption full accounts made up to 31 December 2005
25 January 2006Return made up to 16/01/06; full list of members
25 January 2006Return made up to 16/01/06; full list of members
25 April 2005Total exemption full accounts made up to 31 December 2004
25 April 2005Total exemption full accounts made up to 31 December 2004
18 January 2005Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
18 January 2005Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
9 February 2004Total exemption full accounts made up to 31 December 2003
9 February 2004Total exemption full accounts made up to 31 December 2003
31 January 2004Return made up to 16/01/04; full list of members
31 January 2004Return made up to 16/01/04; full list of members
13 February 2003Total exemption full accounts made up to 31 December 2002
13 February 2003Total exemption full accounts made up to 31 December 2002
4 February 2003Return made up to 16/01/03; full list of members
4 February 2003Return made up to 16/01/03; full list of members
4 February 2003Ad 30/06/02--------- £ si 90@1=90 £ ic 10/100
4 February 2003Ad 30/06/02--------- £ si 90@1=90 £ ic 10/100
3 September 2002Total exemption full accounts made up to 31 December 2001
3 September 2002Total exemption full accounts made up to 31 December 2001
25 January 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 April 2001Full accounts made up to 31 December 2000
30 April 2001Full accounts made up to 31 December 2000
25 January 2001Return made up to 16/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2001Return made up to 16/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 2000Full accounts made up to 31 December 1999
11 February 2000Full accounts made up to 31 December 1999
27 January 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 January 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 February 1999Full accounts made up to 31 December 1998
12 February 1999Full accounts made up to 31 December 1998
26 January 1999Return made up to 16/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 January 1999Return made up to 16/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 November 1998Registered office changed on 09/11/98 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU
9 November 1998Registered office changed on 09/11/98 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU
5 June 1998Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ
5 June 1998Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ
13 May 1998Full accounts made up to 31 December 1997
13 May 1998Full accounts made up to 31 December 1997
28 January 1998Return made up to 16/01/98; no change of members
28 January 1998Return made up to 16/01/98; no change of members
17 February 1997Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director resigned
17 February 1997Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director resigned
4 February 1996Ad 17/01/96--------- £ si 8@1=8 £ ic 2/10
4 February 1996Accounting reference date notified as 31/12
4 February 1996Ad 17/01/96--------- £ si 8@1=8 £ ic 2/10
4 February 1996Accounting reference date notified as 31/12
23 January 1996New secretary appointed;new director appointed
23 January 1996Secretary resigned
23 January 1996Registered office changed on 23/01/96 from: temple house 20 holywell row london EC2A 4JB
23 January 1996New secretary appointed;new director appointed
23 January 1996New director appointed
23 January 1996Registered office changed on 23/01/96 from: temple house 20 holywell row london EC2A 4JB
23 January 1996New director appointed
23 January 1996Secretary resigned
22 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 January 1996Incorporation
16 January 1996Incorporation
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