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SUNRISE ENGINEERING CONSULTANCY LIMITED

Company number 05341919

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
06 Aug 2010 CH01 Director's details changed for David John Butcher on 6 August 2010
26 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
25 Mar 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
06 Nov 2009 CH01 Director's details changed for David John Butcher on 6 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 88(2) Ad 30/01/09 gbp si 1@1=1 gbp ic 1/2
26 Jan 2009 363a Return made up to 25/01/09; full list of members
26 Jan 2009 288c Director's Change of Particulars / david butcher / 26/01/2009 / HouseName/Number was: , now: 14; Street was: 23 noahs drive heritage green, now: lord montgomery way; Area was: kessingland, now: bradwell; Post Town was: lowestoft, now: great yarmouth; Region was: suffolk, now: norfolk; Post Code was: NR33 7US, now: NR31 8TD; Country was: , now: unit
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 CERTNM Company name changed asbury LIMITED\certificate issued on 12/03/08
25 Jan 2008 363a Return made up to 25/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 25/01/07; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2006 363a Return made up to 25/01/06; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288a New director appointed
07 Mar 2005 88(2)R Ad 25/01/05--------- £ si 1@1=1 £ ic 1/2
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed