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SURREY BITUMINOUS SUPPLIES LIMITED

Company number 01945820

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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)
25 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	View PDF Liquidators' statement of receipts and payments to 22 February 2016 - link opens in a new window - 15 pages (15 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 22 February 2015	View PDF Liquidators' statement of receipts and payments to 22 February 2015 - link opens in a new window - 12 pages (12 pages)
13 May 2014	4.68	Liquidators' statement of receipts and payments to 22 February 2014	View PDF Liquidators' statement of receipts and payments to 22 February 2014 - link opens in a new window - 15 pages (15 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	View PDF Liquidators' statement of receipts and payments to 22 February 2013 - link opens in a new window - 16 pages (16 pages)
23 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 5 March 2012	View PDF Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 3,800	View PDF Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 3,800 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for William Hadfield on 1 October 2009	View PDF Director's details changed for William Hadfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Reginald Patrick Oakes on 1 October 2009	View PDF Director's details changed for Mr Reginald Patrick Oakes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
17 May 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 3 pages (3 pages)

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