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SUREGRAVE (UK) LIMITED

Company number 01526192

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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)
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2011	2.24B	Administrator's progress report to 3 October 2011	View PDF Administrator's progress report to 3 October 2011 - link opens in a new window - 24 pages (24 pages)
06 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 3 October 2011	View PDF Notice of move from Administration to Dissolution on 3 October 2011 - link opens in a new window - 25 pages (25 pages)
05 May 2011	2.24B	Administrator's progress report to 7 April 2011	View PDF Administrator's progress report to 7 April 2011 - link opens in a new window - 19 pages (19 pages)
29 Mar 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Nov 2010	2.24B	Administrator's progress report to 7 October 2010	View PDF Administrator's progress report to 7 October 2010 - link opens in a new window - 17 pages (17 pages)
06 Aug 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD01	Registered office address changed from 11 st. James's Square Manchester M2 6DN on 28 June 2010	View PDF Registered office address changed from 11 st. James's Square Manchester M2 6DN on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
19 Apr 2010	AD01	Registered office address changed from Unit 4 Faraday Close Pattinson Industrial Estate Washington Tyne & Wear NE38 8QA on 19 April 2010	View PDF Registered office address changed from Unit 4 Faraday Close Pattinson Industrial Estate Washington Tyne & Wear NE38 8QA on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 1,085	View PDF Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 1,085 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for James Joseph Dowling on 9 November 2009	View PDF Director's details changed for James Joseph Dowling on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Simon Thwaite on 9 November 2009	View PDF Director's details changed for Simon Thwaite on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew Campling on 9 November 2009	View PDF Director's details changed for Andrew Campling on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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