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F.T. SUTTON AND SON (ROSSENDALE) LIMITED

Company number 01424014

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1.00
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 32,200
26 Aug 2015 MR04 Satisfaction of charge 5 in full
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 32,200
10 Sep 2014 TM01 Termination of appointment of Bernard Hoggarth as a director on 28 July 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 32,200
31 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011