SANKEY LIMITED

Cp House, Otterspool Way Cp House, Otterspool Way, Watford, WD25 8JJ, Hertfordshire
StatusDISSOLVED
Company No.00805617
CategoryPrivate Limited Company
Incorporated15 May 1964
Age60 years, 30 days
JurisdictionEngland Wales
Dissolution09 Mar 2010
Years14 years, 3 months, 5 days

SUMMARY

SANKEY LIMITED is an dissolved private limited company with number 00805617. It was incorporated 60 years, 30 days ago, on 15 May 1964 and it was dissolved 14 years, 3 months, 5 days ago, on 09 March 2010. The company address is Cp House, Otterspool Way Cp House, Otterspool Way, Watford, WD25 8JJ, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 09 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Nov 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Nov 2009

Category: Dissolution

Type: DS01

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Legacy

Date: 15 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/08; full list of members

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Accounts with made up date

Date: 03 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/07; full list of members

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Accounts with made up date

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 28 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/06; full list of members

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Legacy

Date: 28 Dec 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 28/12/06 from: cp house otterspool way watford hertfordshire WD25 8JP

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Accounts with made up date

Date: 13 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 03 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/05; full list of members

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Legacy

Date: 03 Jan 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 25 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 23 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/04; full list of members

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Accounts with made up date

Date: 31 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 05 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/03; full list of members

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Accounts with accounts type full

Date: 29 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Resolution

Date: 28 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/02; full list of members

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Accounts with accounts type full

Date: 16 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 04 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/01; full list of members

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Legacy

Date: 04 Jan 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 04/01/02

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Accounts with accounts type small

Date: 19 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/00; full list of members

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Accounts with accounts type medium

Date: 07 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 17 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/99; full list of members

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Accounts with accounts type full

Date: 20 Apr 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 18 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/98; no change of members

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Accounts with accounts type full

Date: 15 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/97; full list of members

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Accounts with accounts type medium

Date: 24 Nov 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 19 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/96; no change of members

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Accounts with accounts type full

Date: 09 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 19 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/95; no change of members

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Accounts with accounts type full

Date: 05 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 19 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/94; full list of members

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Legacy

Date: 02 Dec 1994

Category: Capital

Type: 88(2)R

Description: Ad 29/11/94--------- £ si 149000@1=149000 £ ic 900/149900

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Legacy

Date: 02 Dec 1994

Category: Capital

Type: 123

Description: Nc inc already adjusted 29/11/94

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Resolution

Date: 02 Dec 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Dec 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 28 Mar 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 23 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/93; no change of members

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Accounts with accounts type full

Date: 11 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 12 Feb 1993

Category: Accounts

Type: 225(1)

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

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Accounts with accounts type full

Date: 08 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 17 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/92; no change of members

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Accounts with accounts type full

Date: 06 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Certificate change of name company

Date: 09 Jan 1992

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bold street heating LIMITED\certificate issued on 10/01/92

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Legacy

Date: 06 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 06 Jan 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Jan 1992

Category: Annual-return

Type: 363a

Description: Return made up to 15/12/91; full list of members

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Accounts with accounts type full

Date: 05 Feb 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 18 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/12/90; full list of members

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Accounts with accounts type full

Date: 26 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 17 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/12/89; full list of members

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Legacy

Date: 22 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 09 May 1989

Category: Address

Type: 287

Description: Registered office changed on 09/05/89 from: p o box 24 gunnels wood road stevenage herts SG1 2BH

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Accounts with accounts type full

Date: 13 Feb 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Accounts with accounts type full

Date: 27 Jul 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 10 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 26 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Accounts with accounts type full

Date: 20 Mar 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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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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