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SUTTON (TMH) LIMITED

Company number 08516182

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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)
01 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 2.24B Administrator's progress report to 19 June 2015
01 Jul 2015 2.35B Notice of move from Administration to Dissolution on 23 June 2015
12 Feb 2015 2.24B Administrator's progress report to 6 January 2015
16 Jan 2015 2.16B Statement of affairs with form 2.14B
16 Sep 2014 F2.18 Notice of deemed approval of proposals
05 Sep 2014 2.17B Statement of administrator's proposal
24 Jul 2014 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014
23 Jul 2014 2.12B Appointment of an administrator
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 TM01 Termination of appointment of Andrew Marks as a director
24 Sep 2013 AP01 Appointment of Mr Stephen Charles Thomas as a director
24 Sep 2013 CERTNM Company name changed seebeck 100 LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
23 Jul 2013 TM01 Termination of appointment of Stephen Thomas as a director
31 May 2013 AP01 Appointment of Mr Andrew Geoffrey Marks as a director
03 May 2013 NEWINC Incorporation