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SANDERSON PCSL LIMITED

Company number 03112970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
07 Jan 2013 SH20 Statement by Directors
19 Dec 2012 SH19 Statement of capital on 19 December 2012
  • GBP 1
19 Dec 2012 CAP-SS Solvency Statement dated 12/12/12
19 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2011 AA Full accounts made up to 30 September 2010
23 May 2011 TM01 Termination of appointment of David O'byrne as a director
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Adrian David Frost on 15 September 2010
28 Sep 2010 CH01 Director's details changed for Mr David Andrew O'byrne on 15 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Christopher Winn on 15 September 2010
28 Sep 2010 CH03 Secretary's details changed for Adrian David Frost on 15 September 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 15/09/09; full list of members
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/2009
06 Aug 2009 288a Director appointed christopher winn
31 Jul 2009 AA Full accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 15/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007