SANDS & SON LIMITED


Registered number: 06242693
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> SANDS & SON LIMITED

Name: SANDS & SON LIMITED
SANDS & SON LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 2007-05-10

Company status: Dissolved


Company Documents

date name form type
2022-01-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-09-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2020:LIQ. CASE NO.1 LIQ03
2019-09-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-12 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM3 BANK PASSAGEHIGH STREETCOLCHESTERESSEXCO1 1HZ AD01
2019-05-22 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2017-05-30 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-28 10/05/16 FULL LIST AR01
2015-06-12 10/05/15 FULL LIST AR01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-19 10/05/14 FULL LIST AR01
2013-06-27 10/05/13 FULL LIST AR01
2013-06-27 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOUISE ANNE DONKER / 27/06/2013 CH03
2013-06-27 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN DONKER / 27/06/2013 CH01
2013-10-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-23 10/05/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-31 10/05/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN DONKER / 10/05/2010 CH01
2010-06-29 10/05/10 FULL LIST AR01
2009-07-23 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-06-04 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-13 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-06 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:629 FOXHALL ROADIPSWICHIP3 8NE 287
2007-06-06 NEW DIRECTOR APPOINTED 288a
2007-06-06 DIRECTOR RESIGNED 288b
2007-05-22 SECRETARY RESIGNED 288b
2007-06-06 SECRETARY RESIGNED 288b
2007-06-06 NEW SECRETARY APPOINTED 288a
2007-06-06 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 225
2007-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-22 DIRECTOR RESIGNED 288b

Last update: 2022-01-30 16:39:56