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THE SUNRISE GROUP UK LIMITED

Company number 03801145

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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)
18 Jan 2011 600 Appointment of a voluntary liquidator
13 May 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 14 October 2009
03 Nov 2008 287 Registered office changed on 03/11/2008 from 51 basford road old basford nottingham NG6 0JG
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 01/07/07; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(287) ‐ Registered office changed on 01/08/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 01/07/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 01/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 01/07/02; full list of members
17 Sep 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
14 Jan 2002 395 Particulars of mortgage/charge
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 AAMD Amended full accounts made up to 31 December 1999