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SURELINES LIMITED

Company number 02174120

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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)
11 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2015 AD01 Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
17 Nov 2015 4.70 Declaration of solvency
08 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 900
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jul 2014 TM01 Termination of appointment of Ann Smith as a director
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 900
02 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Aug 2011 TM01 Termination of appointment of Mohammed Ibrahim as a director
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Russell Brookbanks as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Nigel Vincent Morley on 10 May 2010
17 May 2010 CH01 Director's details changed for Ann Marie Smith on 10 May 2010
17 May 2010 CH01 Director's details changed for Mr Mohammed Ibrahim on 10 May 2010
17 May 2010 CH01 Director's details changed for Russell Brookbanks on 10 May 2010