SANDERS PRODUCTS (LIVERPOOL)

Battlefield Road Battlefield Road, Shrewsbury, SY1 4AH, Shropshire
StatusDISSOLVED
Company No.00406298
Category
Incorporated15 Mar 1946
Age78 years, 2 months, 21 days
JurisdictionEngland Wales
Dissolution31 May 2016
Years8 years, 5 days

SUMMARY

SANDERS PRODUCTS (LIVERPOOL) is an dissolved with number 00406298. It was incorporated 78 years, 2 months, 21 days ago, on 15 March 1946 and it was dissolved 8 years, 5 days ago, on 31 May 2016. The company address is Battlefield Road Battlefield Road, Shrewsbury, SY1 4AH, Shropshire.



Company Fillings

Gazette dissolved voluntary

Date: 31 May 2016

Category: Gazette

Type: GAZ2(A)

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Annual return company with made up date full list shareholders

Date: 07 Apr 2016

Action Date: 28 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-28

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Gazette notice voluntary

Date: 15 Mar 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Mar 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 28 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 28 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 04 Mar 2013

Action Date: 28 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 07 Mar 2012

Action Date: 28 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 07 Mar 2011

Action Date: 28 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 01 Mar 2010

Action Date: 28 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-28

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Norman Heskin

Change date: 2009-11-01

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Change person director company with change date

Date: 01 Mar 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Behan

Change date: 2009-11-01

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Auditors resignation company

Date: 08 May 2009

Category: Auditors

Type: AUD

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Miscellaneous

Date: 27 Apr 2009

Category: Miscellaneous

Type: MISC

Description: Section 519

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Legacy

Date: 03 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/09; full list of members

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/08; full list of members

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Accounts with made up date

Date: 01 Feb 2008

Action Date: 01 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-01

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Resolution

Date: 01 Apr 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Apr 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate re registration limited to unlimited

Date: 26 Mar 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERT3

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Re registration memorandum articles

Date: 26 Mar 2007

Category: Incorporation

Type: MAR

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Legacy

Date: 26 Mar 2007

Category: Reregistration

Type: 49(8)(b)

Description: Declaration of assent for reregistration to UNLTD

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Legacy

Date: 26 Mar 2007

Category: Reregistration

Type: 49(8)(a)

Description: Members' assent for rereg from LTD to UNLTD

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Legacy

Date: 26 Mar 2007

Category: Reregistration

Type: 49(1)

Description: Application for reregistration from LTD to UNLTD

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Resolution

Date: 26 Mar 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Mar 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/07; full list of members

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Legacy

Date: 16 Mar 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 16 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Dec 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/06 to 31/03/07

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/06; full list of members

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 12/04/06 from: unit 8 foster st liverpool L20 8EX

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Mar 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 29 Mar 2006

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type total exemption small

Date: 07 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 31 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 31 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/05; full list of members

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Accounts with accounts type small

Date: 21 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/04; full list of members

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Accounts with accounts type small

Date: 30 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 09 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/03; full list of members

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Accounts with accounts type small

Date: 23 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 18 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/02; full list of members

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Accounts with accounts type small

Date: 11 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 02 Apr 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 15/03/01 to 31/12/00

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Legacy

Date: 09 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/01; full list of members

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Accounts with accounts type small

Date: 20 Dec 2000

Action Date: 15 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-15

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Legacy

Date: 14 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/00; full list of members

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Accounts with accounts type small

Date: 23 Dec 1999

Action Date: 15 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-15

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Legacy

Date: 13 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/99; no change of members

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Accounts with accounts type small

Date: 21 Dec 1998

Action Date: 15 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-15

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Legacy

Date: 05 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/98; full list of members

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Accounts with accounts type small

Date: 31 Dec 1997

Action Date: 15 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-15

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Legacy

Date: 21 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/97; no change of members

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Accounts with accounts type small

Date: 14 Jan 1997

Action Date: 15 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-15

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Legacy

Date: 25 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/96; no change of members

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Accounts with accounts type small

Date: 21 Dec 1995

Action Date: 15 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-15

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Legacy

Date: 20 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/95; full list of members

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Accounts with accounts type small

Date: 12 Jan 1995

Action Date: 15 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-15

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 07 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/94; no change of members

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Accounts with accounts type small

Date: 17 Jan 1994

Action Date: 15 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-15

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Legacy

Date: 24 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/93; no change of members

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Accounts with accounts type small

Date: 17 Jan 1993

Action Date: 15 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-15

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Accounts with accounts type small

Date: 07 May 1992

Action Date: 15 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-15

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Legacy

Date: 13 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/92; full list of members

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Legacy

Date: 14 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/91; no change of members

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Accounts with accounts type small

Date: 06 Feb 1991

Action Date: 15 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-15

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Accounts with accounts type small

Date: 28 Mar 1990

Action Date: 15 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-15

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Legacy

Date: 28 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 21/03/90; full list of members

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Accounts with accounts type small

Date: 18 Feb 1989

Action Date: 15 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-15

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Legacy

Date: 18 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/01/89; full list of members

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Accounts with accounts type small

Date: 18 Mar 1988

Action Date: 15 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-15

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Legacy

Date: 18 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 08/03/88; full list of members

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Accounts with accounts type small

Date: 12 Feb 1987

Action Date: 15 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-15

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Legacy

Date: 12 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 04/02/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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