SURREY PROOFING LIMITED

Company number 02791859

Date	Type	Description	View / Download
29 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Jan 2010	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 30 January 2010	(2 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
23 Dec 2009	4.70	Declaration of solvency	(3 pages)
19 Jun 2009	288b	Appointment Terminated Secretary derek harris	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from orion centre 108 beddington lane croydon surrey,CR0 4YY	(1 page)
19 Jun 2009	288b	Appointment Terminated Director derek harris	(1 page)
19 Jun 2009	288b	Appointment Terminated Director michael taylor	(1 page)
19 Jun 2009	288b	Appointment Terminated Director pierre catte	(1 page)
27 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed pierre francois catte	(1 page)
22 Oct 2008	288b	Appointment Terminated Director timothy bovard	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
10 Sep 2008	288b	Appointment Terminated Director natalie guillier tual	(1 page)
01 Apr 2008	288a	Director and secretary appointed matthew william robson	(2 pages)
21 Feb 2008	363a	Return made up to 19/02/08; full list of members	(2 pages)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
28 Feb 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
26 Sep 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)