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SURTEC COMMERCIAL SOLUTIONS LIMITED

Company number 05149672

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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)
24 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2015	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 - 11 pages (11 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 9 January 2015	View PDF Liquidators' statement of receipts and payments to 9 January 2015 - link opens in a new window - 11 pages (11 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	View PDF Liquidators' statement of receipts and payments to 9 January 2014 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	View PDF Liquidators' statement of receipts and payments to 9 January 2014 - link opens in a new window - 12 pages (12 pages)
17 Jan 2013	4.68	Liquidators' statement of receipts and payments to 9 January 2013	View PDF Liquidators' statement of receipts and payments to 9 January 2013 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Aug 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2011 - link opens in a new window - 10 pages (10 pages)
12 Aug 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2010 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	CH01	Director's details changed for Mr. Matthew Charles Crozier on 1 June 2010	View PDF Director's details changed for Mr. Matthew Charles Crozier on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CERTNM	Company name changed alternate it LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed alternate it LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000	View PDF Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. Matthew Charles Crozier on 1 June 2010	View PDF Director's details changed for Mr. Matthew Charles Crozier on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	288b	Appointment terminated director julian perryer	View PDF Appointment terminated director julian perryer - link opens in a new window - 1 page (1 page)
21 Sep 2009	288b	Appointment terminated secretary brian perryer	View PDF Appointment terminated secretary brian perryer - link opens in a new window - 1 page (1 page)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 3RD floor dominion house woodbridge road guildford surrey GU1 4PU	View PDF Registered office changed on 11/07/2009 from 3RD floor dominion house woodbridge road guildford surrey GU1 4PU - link opens in a new window - 1 page (1 page)
09 Jul 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288a	Director appointed mr. Matthew charles crozier	View PDF Director appointed mr. Matthew charles crozier - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)

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