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SUNACE TRADING COMPANY LIMITED

Company number 03936864

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
08 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2009 287 Registered office changed on 24/06/2009 from west hill house allerton hill chapel allerton leeds west yorkshire LS7 3QB
24 Jun 2009 4.70 Declaration of solvency
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-15
17 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
11 Dec 2008 88(2) Ad 17/11/08 gbp si 1001657@1=1001657 gbp ic 377509/1379166
29 Mar 2008 MA Memorandum and Articles of Association
28 Feb 2008 363a Return made up to 28/02/08; full list of members
28 Feb 2008 288c Director and Secretary's Change of Particulars / richard hill / 05/02/2008 / HouseName/Number was: , now: 2; Street was: 304 oxcliffe road, now: morecambe road; Area was: heaton with oxcliffe, now: ; Post Code was: LA3 3EJ, now: LA3 3AD; Country was: , now: united kingdom
28 Feb 2008 288c Director's Change of Particulars / william hill / 05/02/2008 / HouseName/Number was: , now: 2; Street was: 304 oxcliffe road, now: st christopher's way; Area was: heaton with oxcliffe, now: ; Post Code was: LA3 3EJ, now: LA4 6ED
28 Feb 2008 288c Director's Change of Particulars / thomas hill junior / 05/02/2008 / HouseName/Number was: , now: 65; Street was: 304 oxcliffe road, now: broadway; Area was: heaton with oxcliffe, now: ; Post Code was: LA3 3EJ, now: LA4 5XX; Country was: , now: united kingdom
20 Feb 2008 88(2)R Ad 25/01/08--------- £ si 147506@1=147506 £ ic 230003/377509
20 Feb 2008 123 Nc inc already adjusted 25/01/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 288c Director's particulars changed
28 Jun 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 28/02/07; full list of members
12 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Director's particulars changed