SENTINEL GARDEN PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 01408043 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1979 |
| Age | 45 years, 4 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2015 |
| Years | 9 years, 2 months, 16 days |
SUMMARY
SENTINEL GARDEN PRODUCTS LIMITED is an dissolved private limited company with number 01408043. It was incorporated 45 years, 4 months, 6 days ago, on 08 January 1979 and it was dissolved 9 years, 2 months, 16 days ago, on 26 February 2015. The company address is Park House Road Park House Road, Bradford, BD12 0PX, West Yorkshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 10 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Accounts with accounts type full
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 16 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-16
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person secretary company with change date
Date: 04 Jul 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Charles Smith
Change date: 2011-06-08
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-08
Officer name: Dominiek Jozef Cornelius Berten
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Smith
Change date: 2011-06-08
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 28 Sep 2010
Action Date: 28 Sep 2010
Category: Address
Type: AD01
Old address: Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW
Change date: 2010-09-28
Documents
Accounts with accounts type full
Date: 08 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dominiek Jozef Cornelius Berten
Change date: 2009-11-29
Documents
Accounts with accounts type full
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / david smith / 06/01/2009
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/07; full list of members
Documents
Legacy
Date: 12 Dec 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 12/08/07 from: po box 119 shepcote lane sheffield S9 1TY
Documents
Legacy
Date: 12 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/06; full list of members
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/05; full list of members
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 26 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/04; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 17 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/03; full list of members
Documents
Accounts with made up date
Date: 17 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/02; full list of members
Documents
Accounts with made up date
Date: 19 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 15 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/01; full list of members
Documents
Accounts with made up date
Date: 06 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 13 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/00; full list of members
Documents
Accounts with made up date
Date: 21 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 17 Sep 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 17 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/05/99; no change of members
Documents
Accounts with made up date
Date: 15 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 19 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/98; full list of members
Documents
Accounts with made up date
Date: 06 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 19 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/97; no change of members
Documents
Accounts with made up date
Date: 15 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 10 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 17/05/96; full list of members
Documents
Resolution
Date: 01 Nov 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 08 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/95; no change of members
Documents
Certificate change of name company
Date: 12 Jan 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mansign mining equipment LIMITED\certificate issued on 13/01/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 11 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 09 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/94; no change of members
Documents
Accounts with accounts type full
Date: 14 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 29 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jul 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 09 Jul 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 09 Jul 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Jul 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/93; full list of members
Documents
Resolution
Date: 21 Apr 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 14 Jan 1993
Category: Address
Type: 287
Description: Registered office changed on 14/01/93 from: eagle close rolleston drive arnold nottingham NG5 7FJ
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 14 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Nov 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Nov 1992
Category: Address
Type: 287
Description: Registered office changed on 18/11/92 from: eagle close rolleston drive arnold nottingham NG5 7FJ
Documents
Accounts with accounts type full
Date: 19 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 09 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/92; no change of members
Documents
Accounts with accounts type full
Date: 28 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 10 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/91; full list of members
Documents
Legacy
Date: 14 Nov 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Oct 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Sep 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Jul 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/07 to 31/12
Documents
Legacy
Date: 14 Jun 1990
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 01 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 18/05/90; full list of members
Documents
Accounts with accounts type full
Date: 17 May 1990
Action Date: 31 Jul 1989
Category: Accounts
Type: AA
Made up date: 1989-07-31
Documents
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