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SUNNINGDALE JOINERIES LIMITED

Company number 00593807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
10 Feb 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2011
10 Feb 2011 1.4 Notice of completion of voluntary arrangement
15 Dec 2010 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 December 2010
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09
15 Dec 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
22 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Mar 2010 AD01 Registered office address changed from The Yard Lucas Green Road, West End Woking Surrey GU24 9YB on 19 March 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
16 Mar 2009 363a Return made up to 31/12/08; full list of members
16 Mar 2009 288a Secretary appointed mr david jonathan lumley
13 Mar 2009 288b Appointment Terminated Secretary david barnes
13 Mar 2009 288b Appointment Terminated Director david barnes
03 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 363a Return made up to 31/12/06; full list of members
08 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption full accounts made up to 30 June 2006