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SUF LIMITED

Company number 03330617

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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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 November 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2012
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2011
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 AD01 Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 12 November 2010
09 Jun 2010 CERTNM Company name changed euroworld direct marketing LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
09 Jun 2010 CONNOT Change of name notice
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 50
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 10/03/08; full list of members
21 May 2008 288c Director's change of particulars / nicola katan / 11/03/2007
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363s Return made up to 10/03/07; full list of members
02 Jun 2007 287 Registered office changed on 02/06/07 from: 18-22 wigmore street london W1U 2RG
01 Feb 2007 AAMD Amended accounts made up to 31 March 2006
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 287 Registered office changed on 29/11/06 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE
17 May 2006 287 Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD
10 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed