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SUSTAINABLE RESOURCE MANAGEMENT LIMITED

Company number 04053560

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
29 Oct 2013 AA Accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from C/O News 280 Fifers Lane Norwich NR6 6EQ United Kingdom on 1 February 2013
03 Jan 2013 AA Accounts made up to 31 March 2012
05 Nov 2012 AP03 Appointment of Hilary Louise Jones as a secretary on 1 November 2012
02 Nov 2012 TM02 Termination of appointment of Andrew John Merricks as a secretary on 1 November 2012
18 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Jan 2012 AA Accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Dec 2010 AA Accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from 51 Norwich Road Horsham St. Faith Norwich Norfolk NR10 3HH on 17 June 2010
29 Oct 2009 AP01 Appointment of Mr Peter Michael Hawes as a director
29 Oct 2009 TM01 Termination of appointment of David Beadle as a director
29 Oct 2009 TM02 Termination of appointment of Graham Leigh as a secretary
29 Oct 2009 AP03 Appointment of Mr Andrew John Merricks as a secretary
24 Aug 2009 363a Return made up to 16/08/09; full list of members
21 Aug 2009 288b Appointment terminated
21 Aug 2009 288c Director's change of particulars / david beadle / 21/08/2009
21 Aug 2009 288b Appointment terminated director graham leigh
25 Jul 2009 AA Accounts made up to 31 March 2009