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SUFFOLK LIFE SERVICES LIMITED

Company number 01107481

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2011 4.70 Declaration of solvency
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 300,000
14 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Renata Angela Karolina Chester as a director
13 May 2011 TM01 Termination of appointment of Eunice Brain as a director
17 Mar 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 TM01 Termination of appointment of Ian Furniss as a director
17 Nov 2010 AP01 Appointment of David Geoffrey Hobbs as a director
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Henry Catchpole as a director
12 Apr 2010 AP01 Appointment of Eunice Barbara Emma Brain as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2009 CH01 Director's details changed for Henry Nathaniel Catchpole on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Ian William Furniss on 1 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 30/05/09; full list of members
22 Jan 2009 363a Return made up to 10/01/09; full list of members