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SULLIVAN BUILDING RENOVATIONS LIMITED

Company number 04403614

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
20 Apr 2009 4.20 Statement of affairs with form 4.19
20 Apr 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
23 Mar 2009 287 Registered office changed on 23/03/2009 from accounts house 16 dalling road hammersmith london W6 0JB
13 Mar 2009 363a Return made up to 11/03/09; full list of members
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 363a Return made up to 11/03/08; full list of members
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
05 Oct 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 11/03/07; full list of members
03 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
02 Jun 2006 AA Full accounts made up to 31 July 2005
14 Mar 2006 363a Return made up to 11/03/06; full list of members
15 Mar 2005 363s Return made up to 11/03/05; full list of members
09 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
27 Apr 2004 363s Return made up to 11/03/04; full list of members; amend
27 Apr 2004 88(2)R Ad 01/08/03--------- £ si 97@1
27 Apr 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
18 Mar 2004 363s Return made up to 11/03/04; full list of members