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E.T. SUTHERLAND & SON LIMITED

Company number 02108991

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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 Nov 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 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Ms Catherine Bradshaw as a director on 25 April 2016	View PDF Appointment of Ms Catherine Bradshaw as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Ms Jolene Gacquin as a director	View PDF Appointment of Ms Jolene Gacquin as a director - link opens in a new window - 2 pages (2 pages)
12 May 2016	ANNOTATION	Rectified AP01 was removed from the public register on 07/07/2016 as it was factually inaccurate or was derived from something factually inaccurate
12 May 2016	TM01	Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016	View PDF Termination of appointment of Jolene Anna Gacquin as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 52.3	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 52.3 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	CH01	Director's details changed for Conor O Leary on 6 January 2016	View PDF Director's details changed for Conor O Leary on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 12 pages (12 pages)
03 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 52.30	View PDF Statement of capital on 3 March 2015 GBP 52.30 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	CAP-SS	Solvency Statement dated 13/02/15	View PDF Solvency Statement dated 13/02/15 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 5,230,037	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 5,230,037 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 5,230,037	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 5,230,037 - link opens in a new window - 6 pages (6 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 10 pages (10 pages)
21 Mar 2013	AP01	Appointment of Ms Jolene Anna Gacquin as a director	View PDF Appointment of Ms Jolene Anna Gacquin as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)

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