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SUNFIELD TECHNOLOGY LIMITED

Company number 03600037

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2015 CH01 Director's details changed for Mr Nicholas Martin Booker on 19 October 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AD01 Registered office address changed from Drury House Drury Lane Rugby Warwickshire CV21 3DE England on 13 January 2014
28 Nov 2013 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD England on 28 November 2013
18 Nov 2013 TM01 Termination of appointment of Susan Collins as a director
18 Nov 2013 TM01 Termination of appointment of John Collins as a director
18 Nov 2013 TM02 Termination of appointment of Susan Collins as a secretary
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Sep 2010 AP01 Appointment of Mr Quentin Wright as a director
08 Sep 2010 AP01 Appointment of Mr Nicholas Martin Booker as a director
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 100
08 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
25 Aug 2010 AD01 Registered office address changed from 3 Mandeville Rise Welwyn Garden City Hertfordshire AL8 7JT on 25 August 2010
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
17 Aug 2009 363a Return made up to 17/07/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008