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Company Name: SAND DUNE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04577436

Company Address:

SAND DUNE PRODUCTS LIMITED
11 The Outlook
Riverside
Hightown
LIVERPOOL
L38 0BU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAND DUNE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
694(4)(b) - Statement of name04/12/1993694(4)(b)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of petition for administration order28/03/20062.1(scot)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.70 - Declaration of Solvency17/09/19934.70
Exempt from appointment of auditor - written resolution28/03/1999WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
RES14 - Capital/bonus issue11/02/1999RES14
L64.07 - Release of Official Receiver04/12/2000L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
318 - Location of directors' service con30/01/1999318
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
RES08 - Purchase own shares10/04/2005RES08
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.51 - Certificate that creditors have been paid in full07/08/19954.51
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
401 - Register of Charges13/09/2001401
405(1) - Notice of appointment of Receiver11/02/2001405(1)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Other resolution - special resolution11/09/2002SRES13
RELREC - Official Receiver's release12/03/1999RELREC
RESO5 - Decrease in nominal capital11/02/2000RESO5
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Notice of disqualification of an individual07/12/1998DO1
Annual Return (Welsh language form)08/03/2006363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of receiver's death03/02/19963.3(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
AAMD - Amended Accounts02/07/2002AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Order of Court for re-registration to private company12/09/2001OC-PRI
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
BUSADDCH - Business address changed28/09/2003BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of disqualification of an individual31/07/2005DO1
Notice to Official Receiver of winding-up order08/05/20024.13
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
BS - Balance sheet30/08/2002BS
3.7 - Notice of Administrative Receiver's death20/03/20013.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
COAD - Instrument issued under Section 244(5)10/12/2005COAD
1.1 - Report of meeting approving voluntary arran16/12/20051.1
652C - Withdrawal of application for striking off23/04/2006652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.21 - Statement of Administrator's proposals19/04/19932.21
Notice of wind up05/09/2001F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
363 - Annual Return08/06/2002363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Auditor's statement20/06/2004AUDS