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SULTECH LTD

Company number 04450588

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
23 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
05 May 2009 287 Registered office changed on 05/05/2009 from 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-17
01 May 2009 4.70 Declaration of solvency
20 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
20 Jan 2009 AA Total exemption full accounts made up to 30 June 2007
10 Jun 2008 363a Return made up to 29/05/08; full list of members
29 May 2007 363a Return made up to 29/05/07; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 363a Return made up to 29/05/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
01 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 29/05/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 29/05/04; full list of members
25 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
12 Feb 2004 225 Accounting reference date extended from 31/05/03 to 30/06/03
21 Jul 2003 363s Return made up to 29/05/03; full list of members