SOUTH POINT SUTTON LLP

Company Documents

DateDescription
20/12/1220 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1220 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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24/08/1224 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012

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15/06/1215 June 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/04/1210 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2012

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12/10/1112 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2011

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20/05/1120 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
C/O ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH

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25/03/1125 March 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/08/1012 August 2010 ANNUAL RETURN MADE UP TO 17/07/10

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02/06/102 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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01/03/101 March 2010 APPOINTMENT TERMINATED, LLP MEMBER HENRY DEVELOPMENTS LIMITED

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07/08/097 August 2009 ANNUAL RETURN MADE UP TO 17/07/09

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 ANNUAL RETURN MADE UP TO 17/07/08

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10/04/0810 April 2008 MEMBER'S PARTICULARS HAYDON INVESTMENTS LIMITED

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10/04/0810 April 2008 LLP MEMBER APPOINTED HAYDON INVESTMENTS LIMITED LOGGED FORM

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/081 April 2008 NON-DESIGNATED MEMBERS ALLOWED

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27/03/0827 March 2008 LLP MEMBER APPOINTED HAYDON INVESTMENTS LIMITED

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27/03/0827 March 2008 LLP MEMBER APPOINTED HENRY DEVELOPMENTS LIMITED

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27/03/0827 March 2008 NON-DESIGNATED MEMBERS ALLOWED

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20/03/0820 March 2008 MEMBER RESIGNED HENRY DEVELOPMENTS LIMITED

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13/08/0713 August 2007 MEMBER RESIGNED

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13/08/0713 August 2007 MEMBER RESIGNED

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13/08/0713 August 2007 NEW MEMBER APPOINTED

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13/08/0713 August 2007 NEW MEMBER APPOINTED

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17/07/0717 July 2007 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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