READ & SUTCLIFFE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1828 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 75 HIGH STREET BOSTON LINCOLNSHIRE PE21 8SX |
| 25/06/1825 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1825 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOAN WOODCOCK / 31/05/2017 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRYAN WOODCOCK / 31/05/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN WOODCOCK / 31/05/2017 |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYAN WOODCOCK / 31/05/2017 |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYAN WOODCOCK / 31/05/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN WOODCOCK / 31/05/2017 |
| 04/11/164 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYAN WOODCOCK / 03/11/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN WOODCOCK / 03/11/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | 25/11/11 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1114 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONSOR / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN WOODCOCK / 09/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ST JOHNS ROAD BOSTON PE21 6HG |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED READ & SUTCLIFFE (KING'S LYNN) L IMITED CERTIFICATE ISSUED ON 10/01/08 |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED BOSTON FREIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED READ & SUTCLIFFE (EUROPE) LIMITE D CERTIFICATE ISSUED ON 12/07/02 |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 22 WIDE BARGATE BOSTON LINCS PE21 6SE |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/05/90 |
| 31/05/9031 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: LISTER & CO PILGRIM HOUSE CHAMBERS SOUTH STREET BOSTON, LINCS |
| 10/11/8910 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED ACEBRIEF LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 250888 |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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