SUFFOLK SIRE REFERENCE SCHEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | APPLICATION FOR STRIKING-OFF |
26/10/1026 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
14/06/1014 June 2010 | 05/06/10 NO MEMBER LIST |
14/06/1014 June 2010 | DIRECTOR APPOINTED MRS ANDREA RUTH GARDNER |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW HARDING / 09/02/2010 |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FRIEDRICH PORKSEN / 09/02/2010 |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BLANCHARD / 09/02/2010 |
12/06/1012 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVER |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD PARK / 09/02/2010 |
12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CONY BARKER / 09/02/2010 |
05/01/105 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: NO 3 FOLD FARM BROAD STREET PRESTEIGNE POWYS LD8 2AG |
22/06/0922 June 2009 | DIRECTOR RESIGNED DAVID HIAM |
22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: LOWER ROWLEY PRESTEIGNE POWYS WALES LD8 2NL |
21/12/0821 December 2008 | DIRECTOR APPOINTED JOHN ARNOLD PARK |
01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
05/02/055 February 2005 | DIRECTOR RESIGNED |
05/02/055 February 2005 | NEW SECRETARY APPOINTED |
05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
05/02/055 February 2005 | SECRETARY RESIGNED |
15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
22/06/0422 June 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
13/06/0113 June 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 05/06/00;DIRECTOR'S PARTICULARS CHANGED |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 12/06/99;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 12/06/98;DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | ANNUAL RETURN MADE UP TO 12/06/97;DIRECTOR RESIGNED |
11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
24/06/9624 June 1996 | ANNUAL RETURN MADE UP TO 12/06/96 |
13/04/9613 April 1996 | |
13/04/9613 April 1996 | |
13/04/9613 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | ANNUAL RETURN MADE UP TO 12/06/95 |
04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
15/06/9415 June 1994 | |
15/06/9415 June 1994 | ANNUAL RETURN MADE UP TO 12/06/94 |
23/03/9423 March 1994 | DIRECTOR RESIGNED |
09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
18/06/9318 June 1993 | |
18/06/9318 June 1993 | ANNUAL RETURN MADE UP TO 12/06/93 |
11/09/9211 September 1992 | |
11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/08/9221 August 1992 | ANNUAL RETURN MADE UP TO 26/06/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/08/9221 August 1992 | |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
09/07/919 July 1991 | DIRECTOR RESIGNED |
09/07/919 July 1991 | |
07/07/917 July 1991 | |
07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
07/07/917 July 1991 | ANNUAL RETURN MADE UP TO 26/06/91 |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/08/9022 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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