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SULZER SERVICE (MILFORD HAVEN) LIMITED

Company number 02040518

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DS01 Application to strike the company off the register
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
26 Nov 2013 AA Accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Mar 2012 AA Accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Feb 2011 AA Accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Aug 2010 AA Accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 AP01 Appointment of Mr Richard William Whiteley as a director
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 TM01 Termination of appointment of Keith Dowle as a director
23 Jan 2009 AA Accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
25 Mar 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 14/12/07; full list of members
02 Apr 2007 AA Accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 14/12/06; full list of members
30 Mar 2006 AA Accounts made up to 31 December 2005
14 Dec 2005 363a Return made up to 14/12/05; full list of members
01 Sep 2005 AA Accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed