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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2010	4.68	Liquidators' statement of receipts and payments to 23 July 2010	View PDF Liquidators' statement of receipts and payments to 23 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for Gregory John Ballard on 12 January 2010	View PDF Director's details changed for Gregory John Ballard on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13 - link opens in a new window - 1 page (1 page)
08 Nov 2009	AD01	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 8 November 2009	View PDF Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 8 November 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	CERTNM	Company name changed ballard shaw LIMITED\certificate issued on 27/09/09	View PDF Company name changed ballard shaw LIMITED\certificate issued on 27/09/09 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
08 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR	View PDF Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: rothman pantall 4 prince george street havant hampshire PO9 1BG	View PDF Registered office changed on 14/10/05 from: rothman pantall 4 prince george street havant hampshire PO9 1BG - link opens in a new window - 1 page (1 page)
11 Aug 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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