(DS01) Application to strike the company off the register
filed on: 21st, June 2018
| dissolution
|
Free Download
(3 pages)
|
(AC92) Restoration by order of the court
filed on: 21st, September 2016
| restoration
|
Free Download
(3 pages)
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2010
| gazette
|
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 1st, December 2009
| gazette
|
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, November 2009
| dissolution
|
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(3 pages)
|
(AR01) Annual return drawn up to 11th September 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ
filed on: 18th, September 2009
| address
|
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(1 page)
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(AA) Small-sized company accounts made up to 30th September 2008
filed on: 3rd, July 2009
| accounts
|
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(6 pages)
|
(288a) On 19th November 2008 Director and secretary appointed
filed on: 19th, November 2008
| officers
|
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(2 pages)
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(288b) On 19th November 2008 Appointment terminated director and secretary
filed on: 19th, November 2008
| officers
|
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(1 page)
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(363a) Annual return up to 25th September 2008 with shareholders record
filed on: 25th, September 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 30th September 2007
filed on: 31st, December 2007
| accounts
|
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(6 pages)
|
(225) Accounting reference date extended from 31/03/07 to 30/09/07
filed on: 25th, October 2007
| accounts
|
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(1 page)
|
(363a) Annual return up to 24th September 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
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(6 pages)
|
(288a) On 30th July 2007 New secretary appointed;new director appointed
filed on: 30th, July 2007
| officers
|
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(2 pages)
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(288b) On 30th July 2007 Secretary resigned
filed on: 30th, July 2007
| officers
|
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2007
| officers
|
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(1 page)
|
(288a) On 7th December 2006 New secretary appointed
filed on: 7th, December 2006
| officers
|
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(2 pages)
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(288a) On 7th December 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 26th September 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st March 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 30th September 2005 with shareholders record
filed on: 30th, September 2005
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st March 2004
filed on: 14th, January 2005
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 28th September 2004 with shareholders record
filed on: 28th, September 2004
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st March 2003
filed on: 13th, January 2004
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 25th September 2003 with shareholders record
filed on: 25th, September 2003
| annual return
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 7th, April 2003
| officers
|
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(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, November 2002
| resolution
|
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(18 pages)
|
(395) Particulars of mortgage/charge
filed on: 12th, October 2002
| mortgage
|
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(4 pages)
|
(88(2)R) Alloted 99 shares on 30th September 2002. Value of each share 1 £, total number of shares: 100.
filed on: 11th, October 2002
| capital
|
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(2 pages)
|
(225) Accounting reference date shortened from 30/09/03 to 31/03/03
filed on: 11th, October 2002
| accounts
|
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(1 page)
|
(288b) On 4th October 2002 Secretary resigned
filed on: 4th, October 2002
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/10/02 from: temple house 20 holywell row london EC2A 4XH
filed on: 4th, October 2002
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 4th, October 2002
| resolution
|
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(1 page)
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(288b) On 4th October 2002 Director resigned
filed on: 4th, October 2002
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2002
| resolution
|
Free Download
(14 pages)
|
(123) Nc inc already adjusted 20/09/02
filed on: 4th, October 2002
| capital
|
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(1 page)
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(288a) On 4th October 2002 New secretary appointed
filed on: 4th, October 2002
| officers
|
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(2 pages)
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(288a) On 4th October 2002 New director appointed
filed on: 4th, October 2002
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed sunfield homes LIMITEDcertificate issued on 27/09/02
filed on: 27th, September 2002
| change of name
|
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(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, September 2002
| incorporation
|
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(7 pages)
|