SUNRISE HOME HELP TETTENHALL LIMITED

Company number 05663738

Date	Type	Description	View / Download
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Andrew Crabtree as a director on 11 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jeffrey Herman Miller as a director on 11 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Erin Carol Ibele as a director on 11 February 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Jonathan Mark Harper as a director on 11 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from , Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom on 22 February 2013	(2 pages)
22 Feb 2013	4.70	Declaration of solvency	(3 pages)
22 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-11	(2 pages)
05 Feb 2013	AP01	Appointment of Ms Erin Carol Ibele as a director on 9 January 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director on 9 January 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director on 9 January 2013	(2 pages)
04 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary on 22 January 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director on 9 January 2013	(1 page)
04 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 22 January 2013	(1 page)
04 Feb 2013	TM01	Termination of appointment of Jonathan Mark Harper as a director on 9 January 2013	(1 page)
04 Feb 2013	TM01	Termination of appointment of Steven Antony Scally as a director on 9 January 2013	(1 page)
29 Jan 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ on 29 January 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 1	(6 pages)
02 Jan 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from , 1st Floor Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom on 9 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Peter Clarke Harned as a director on 16 October 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Thierry Vanden Hende as a director on 16 April 2012	(1 page)