SANDOWN ENERGY CONSULTANTS LIMITED


Registered number: 04286212
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Name: SANDOWN ENERGY CONSULTANTS LIMITED
SANDOWN ENERGY CONSULTANTS LTD
Address: BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Incorporation Date: 2001-09-12

Company status: Dissolved


Company Documents

date name form type
2017-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-20 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-01-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015 4.68
2014-09-25 12/09/14 FULL LIST AR01
2014-06-12 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-01 APPOINTMENT TERMINATED, SECRETARY DAVINA MCTIERNAN TM02
2014-12-16 DECLARATION OF SOLVENCY 4.70
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM23 STAR HILLROCHESTERKENTME1 1XFENGLAND AD01
2014-12-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-17 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSEMEDWAY CITY ESTATEROCHESTERKENTME2 4HN AD01
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR DAVINA MCTIERNAN TM01
2014-11-20 CURREXT FROM 30/09/2014 TO 08/12/2014 AA01
2014-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2013-09-18 12/09/13 FULL LIST AR01
2013-05-15 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-01 12/09/12 FULL LIST AR01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JANE MCTIERNAN / 12/09/2011 CH01
2011-10-10 12/09/11 FULL LIST AR01
2011-06-29 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM3 NELLINGTON ROADTUNBRIDGE WELLSKENTTN4 8SH AD01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-12 12/09/10 FULL LIST AR01
2009-11-10 12/09/09 FULL LIST AR01
2009-04-21 30/09/08 TOTAL EXEMPTION FULL AA
2009-06-12 DIRECTOR APPOINTED DAVINA JANE MCTIERNAN 288a
2008-10-06 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION FULL AA
2007-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-06 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-11-16 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2006-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS 363a
2004-11-18 REGISTERED OFFICE CHANGED ON 18/11/04 FROM:5TH FLOOR21 WILSON STREETLONDONEC2M 2TD 287
2004-11-18 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363a
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-12-11 RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS 363a
2003-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-16 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363a
2001-09-14 NEW SECRETARY APPOINTED 288a
2001-09-14 NEW DIRECTOR APPOINTED 288a
2001-09-13 SECRETARY RESIGNED 288b
2001-09-13 DIRECTOR RESIGNED 288b
2001-10-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-24 02:25:17