SUMMERFIELD SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/05/1021 May 2010 | APPLICATION FOR STRIKING-OFF |
04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
01/05/101 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNY |
01/05/101 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELD |
01/05/101 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARBER |
01/05/101 May 2010 | SAIL ADDRESS CREATED |
01/05/101 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
29/01/1029 January 2010 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
04/04/074 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | DIRECTOR RESIGNED |
19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
11/04/0311 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
01/06/011 June 2001 | NEW SECRETARY APPOINTED |
01/06/011 June 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | DIRECTOR RESIGNED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
25/07/0025 July 2000 | SECRETARY RESIGNED |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
04/04/004 April 2000 | Incorporation |
04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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