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SUDABEN LIMITED

Company number 03910529

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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 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3PD on 25 August 2010	View PDF Registered office address changed from 18 Park Place Cardiff CF10 3PD on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	View PDF Liquidators' statement of receipts and payments to 26 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	LIQ MISC	INSOLVENCY:court order resignation of auditor.	View PDF INSOLVENCY:court order resignation of auditor. - link opens in a new window - 11 pages (11 pages)
09 Aug 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	View PDF Liquidators' statement of receipts and payments to 26 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	4.68	Liquidators' statement of receipts and payments to 26 January 2009	View PDF Liquidators' statement of receipts and payments to 26 January 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	4.68	Liquidators' statement of receipts and payments to 26 July 2008	View PDF Liquidators' statement of receipts and payments to 26 July 2008 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
28 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	CERTNM	Company name changed hcb energy LIMITED\certificate issued on 09/08/06	View PDF Company name changed hcb energy LIMITED\certificate issued on 09/08/06 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Aug 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
02 Aug 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: cromwell house 1-3 fitzalan place cardiff south glamorgan CF24 0ED	View PDF Registered office changed on 12/07/06 from: cromwell house 1-3 fitzalan place cardiff south glamorgan CF24 0ED - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 May 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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