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SUNQUEST TANNING SOLUTIONS LIMITED

Company number 06247758

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2011
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 4.20 Statement of affairs with form 4.19
24 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
28 Jul 2010 AD01 Registered office address changed from Suite 25 the Forum Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 28 July 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 2
14 Jul 2009 287 Registered office changed on 14/07/2009 from quest works 150 holland street denton manchester M34 3GG
16 Jun 2009 363a Return made up to 15/05/09; full list of members
23 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2008 288b Appointment Terminated Secretary patricia moore
19 Nov 2008 288b Appointment Terminated Director michael lord
19 Nov 2008 288b Appointment Terminated Director antony webster
19 Nov 2008 288b Appointment Terminated Director gary hobson
28 Aug 2008 288a Director appointed graham robertson
28 Aug 2008 288a Director appointed tom stamper
28 Aug 2008 288a Director appointed john quin
28 Aug 2008 288a Secretary appointed norman stewart boreham
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2008 88(2) Capitals not rolled up
27 May 2008 363a Return made up to 15/05/08; full list of members