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SULLMET LIMITED

Company number 06928961

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2016 AD01 Registered office address changed from Caunsall House Farm Caunsall Road Caunsall Kidderminster DY11 5YW to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 14 January 2016
04 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
14 Oct 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
13 May 2014 TM01 Termination of appointment of Derry Osullivan as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of James O'sullivan as a director
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Derry Osullivan on 10 June 2010
17 Aug 2009 288a Director appointed mrs ann margaret o'sullivan
10 Jun 2009 NEWINC Incorporation