SULLIVAN METAL PRODUCTS LIMITED

Company number 07179032

Date	Type	Description	View / Download
13 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
13 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 13 January 2016	(2 pages)
04 Jan 2016	4.70	Declaration of solvency	(3 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
04 Nov 2015	AP01	Appointment of Mrs Ann Margaret O'sullivan as a director on 30 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(3 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 May 2014	TM01	Termination of appointment of Derry O'sullivan as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Jul 2013	AP01	Appointment of James O'sullivan as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CERTNM	Company name changed vicraft products LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-11	(2 pages)
02 Mar 2011	CONNOT	Change of name notice	(2 pages)
10 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
04 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)