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SUTTON MANAGEMENT SOLUTIONS LIMITED

Company number 05566264

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
06 May 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
17 Jan 2009 4.20 Statement of affairs with form 4.19
17 Jan 2009 600 Appointment of a voluntary liquidator
17 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09
12 Jan 2009 288a Director appointed mr geoffrey neil livesey
22 Dec 2008 287 Registered office changed on 22/12/2008 from 124 inchbonnie road south woodham ferrers essex CM3 5ZW
17 Sep 2008 363a Return made up to 16/09/08; full list of members
03 Sep 2008 288b Appointment Terminated Director roger hatfield
12 Jun 2008 288a Director appointed nison director LIMITED
22 May 2008 395 Duplicate mortgage certificatecharge no:2
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
12 May 2008 363a Return made up to 16/09/07; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 AA Accounts made up to 30 September 2006
08 May 2007 288b Director resigned
08 May 2007 88(2)R Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100
04 Apr 2007 288a New director appointed
07 Feb 2007 395 Particulars of mortgage/charge
30 Oct 2006 363s Return made up to 16/09/06; full list of members
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
16 Sep 2005 NEWINC Incorporation