- Company Overview for SURRANAN LIMITED (04805956)
- Filing history for SURRANAN LIMITED (04805956)
- People for SURRANAN LIMITED (04805956)
- Insolvency for SURRANAN LIMITED (04805956)
- More for SURRANAN LIMITED (04805956)
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) |
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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
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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 |