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SOUTHERN SURFACING LIMITED

Company number 04245128

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 December 2011
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
21 Jun 2011 4.33 Resignation of a liquidator
16 Jun 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 28 June 2010
21 Nov 2009 AD01 Registered office address changed from C/O C/O Tenon Recovery Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 21 November 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from old grange farm grange road old netley southampton SO31 8GD
13 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 600 Appointment of a voluntary liquidator
06 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-29
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 363a Return made up to 02/07/08; full list of members
16 Jul 2008 128(3) Statement of rights variation attached to shares
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2007 363a Return made up to 02/07/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Sep 2006 363a Return made up to 02/07/06; full list of members
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 5000@1=5000 £ ic 300/5300
07 Mar 2006 123 Nc inc already adjusted 15/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital