F L SUTCLIFFE LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 STRUCK OFF AND DISSOLVED

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17/07/1217 July 2012 FIRST GAZETTE

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK SUTCLIFFE / 07/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK LINDLEY SUTCLIFFE / 07/11/2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/07/119 July 2011 Annual return made up to 17 March 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/06/1019 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK LINDLEY SUTCLIFFE / 17/03/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
WELBECK HOUSE
69 LOUGHBOROUGH ROAD
WEST BRIDGFORD
NOTTINGHAMSHIRE
NG2 7LA

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0825 July 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 27/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
STERLING HOUSE 70 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE NG2 6AP

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/01/0217 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/03/0017 March 2000 Incorporation

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