DONALD A SUTHERLAND LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1430 January 2014 APPLICATION FOR STRIKING-OFF

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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01/01/131 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/03/124 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/02/1125 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER SUTHERLAND / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/03/072 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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16/03/0616 March 2006 LOCATION OF DEBENTURE REGISTER

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 2 PARK LANE HALE ALTRINCHAM WA15 9JS

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16/03/0616 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/03/042 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/03/012 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/03/994 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/04/983 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/03/982 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/03/9720 March 1997 RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/03/9611 March 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS

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09/04/959 April 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/09/9422 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/09/9422 September 1994 EXEMPTION FROM APPOINTING AUDITORS 05/09/94

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12/03/9412 March 1994 RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/04/9316 April 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/04/9221 April 1992 ALTER MEM AND ARTS 30/03/92

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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03/03/923 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/923 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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