PETER SUTTON & SONS (ELECTRICAL ENGINEERS) LIMITED

Company number 05692552

Date	Type	Description	View / Download
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 13 March 2013	(10 pages)
09 Jul 2012	AD01	Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 9 July 2012	(2 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	(9 pages)
12 Aug 2011	AD01	Registered office address changed from 94 Midland Road Luton Bedfordshire LU2 0BL on 12 August 2011	(2 pages)
22 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Mar 2011	AD01	Registered office address changed from Suite 202 Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 22 March 2011	(2 pages)
28 Jan 2011	AD01	Registered office address changed from 94 Midland Road Luton Bedfordshire LU2 0BL on 28 January 2011	(1 page)
29 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2	(4 pages)
29 Mar 2010	CH01	Director's details changed for Peter Sutton on 31 October 2009	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
23 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
31 Mar 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
26 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
26 Mar 2007	288c	Director's particulars changed	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	NEWINC	Incorporation	(9 pages)