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SUFFOLK OFFSET LIMITED

Company number 07486282

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
15 Feb 2013 AD01 Registered office address changed from Unit 3 47 Knightdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 15 February 2013
13 Feb 2013 4.20 Statement of affairs with form 4.19
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of David Garrett as a director
17 Oct 2012 AP01 Appointment of Mr Peter Brady as a director
16 Oct 2012 AP01 Appointment of Mr John Venner as a director
10 Oct 2012 TM01 Termination of appointment of a director
13 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of Mr David Garrett as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 100
09 Feb 2011 AP01 Appointment of Mr Thomas Wright as a director
09 Feb 2011 AP01 Appointment of Mr Stephen Derek Flory as a director
09 Feb 2011 TM01 Termination of appointment of Joe Alexander as a director
10 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted