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SURRANAN LIMITED

Company number 04805956

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2010 CH01 Director's details changed for Gregory John Ballard on 12 January 2010
18 Nov 2009 4.20 Statement of affairs with form 4.19
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
08 Nov 2009 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 8 November 2009
24 Sep 2009 CERTNM Company name changed ballard shaw LIMITED\certificate issued on 27/09/09
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
26 Sep 2008 363a Return made up to 20/06/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 20/06/07; full list of members
07 Sep 2007 288c Director's particulars changed
07 Sep 2007 288c Director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jul 2006 363a Return made up to 20/06/06; full list of members
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
14 Oct 2005 287 Registered office changed on 14/10/05 from: rothman pantall 4 prince george street havant hampshire PO9 1BG
11 Aug 2005 363s Return made up to 20/06/05; full list of members
06 Jul 2004 363s Return made up to 20/06/04; full list of members