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SANDBERG MANAGEMENT SOLUTIONS LIMITED

Learn more about SANDBERG MANAGEMENT SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ

SANDBERG MANAGEMENT SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00533647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.25
dissolution date: 2011.04.26
last member list: 2007.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011
Form type: 4.68
Date: 2011.01.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010
Form type: 4.68
Date: 2010.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2010
Form type: 4.68
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2009
Form type: 4.68
Date: 2009.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2009
Form type: 4.68
Date: 2009.03.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: 287
Date: 2008.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, FELNEX ROAD, CROSS GREEN INDUSTRIAL PARK, LEEDS LS9 0SS
Form type: 287
Date: 2007.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: RES13
Document description: DISPOSAL SHRE CAP CON 02/08/07
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COMPANY NAME CHANGED, ENDON LIGHTING LIMITED, CERTIFICATE ISSUED ON 06/09/07
Form type: CERTNM
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.16
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
£2.95
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COMPANY NAME CHANGED, C. SANDBERG & SON LIMITED, CERTIFICATE ISSUED ON 07/07/00
Form type: CERTNM
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12

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Company directors and board members:

TRACY MAXINE SANDBERG (dissolve)
Secretary, 2007.08.02 - 2011.04.26
46 SANDMOOR LANE , LEEDS
LS17 7EA
DAVID MATTHEW SANDBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2011.04.26
46 SANDMOOR LANE ALWOODLEY , LEEDS
LS17 7EA, WEST YORKSHIRE
NEIL ANTHONY FOX (dissolve)
Secretary, 2000.05.31 - 2007.08.02
17 OAKLANDS DRIVE , ADEL
LS16 8NZ, LEEDS
JOYCE SANDBERG (dissolve)
Secretary, 1991.10.12 - 2000.05.31
8 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DG, WEST YORKSHIRE
NEIL ANTHONY FOX (dissolve)
Director, MARKETING DIRECTOR, 1991.10.12 - 2007.08.02
17 OAKLANDS DRIVE , ADEL
LS16 8NZ, LEEDS
TREVOR PHILIP HAYFIELD (dissolve)
Director, SALES DIRECTOR, 2002.06.17 - 2007.08.02
24 OLD TATHAM HOLME ON SPALDING MOOR , YORK
YO43 4BN, EAST YORKSHIRE
PHILIP GEORGE IRELAND (dissolve)
Director, SALES DIRECTOR, 1991.10.12 - 1997.02.14
72 KNOX LANE , HARROGATE
HG1 3DA, NORTH YORKSHIRE
JOYCE SANDBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.12.07
8 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DG, WEST YORKSHIRE
BRIAN MARK WRIGHT (dissolve)
Director, MARKETING DIRECTOR, 1997.03.25 - 2007.08.02
10 FIELD VIEW BAR HILL VILLAGE , CAMBRIDGE
CB3 8SX, CAMBRIDGESHIRE

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Information about the Private Limited Company SANDBERG MANAGEMENT SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data