SUN WAYS DIRECT LTD

Company number 04253707

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	(10 pages)
18 Mar 2014	AD01	Registered office address changed from 46 Houghton Place Bradford West Yorkshire BD1 3RG United Kingdom on 18 March 2014	(2 pages)
17 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Feb 2014	TM01	Termination of appointment of Felipe Clavero as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Richard David Rodriguez as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
21 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 92,416	(4 pages)
08 Feb 2013	AD01	Registered office address changed from Lopian Cross Barnett & Co 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG on 8 February 2013	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
05 Oct 2011	CH01	Director's details changed for Felipe Rodriguez Clavero on 17 July 2011	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Aug 2011	AD01	Registered office address changed from Manchester Royal Exchange Building Suite 513 5Th Floor St Anns Square Manchester Lancashire M2 7FE on 17 August 2011	(2 pages)
29 Dec 2010	AUD	Auditor's resignation	(1 page)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
27 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
06 Jul 2010	AD01	Registered office address changed from Alliance House 2Nd Floor 28-34 Cross Street Manchester Lancashire M2 7AQ on 6 July 2010	(1 page)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)