SUMMIT 1 TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1310 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/07/132 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2013 |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012:LIQ. CASE NO.2 |
| 28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.2 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3HD |
| 22/04/1022 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009113 |
| 14/07/0914 July 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/06/0910 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/06/099 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/04/0924 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009113 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN TWEEDLIE |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELSON |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN POLKINGHORNE LOGGED FORM |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN POLKINGHORNE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WALTON |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/089 October 2008 | GBP NC 100000/503028 22/07/2008 |
| 09/10/089 October 2008 | NC INC ALREADY ADJUSTED 22/07/08 |
| 09/10/089 October 2008 | WAIVE RIGHTS 22/07/2008 |
| 09/10/089 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 19/04/0819 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 19/04/0819 April 2008 | GBP NC 1000/100000 11/04/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1110 LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 19/02/0719 February 2007 | Incorporation |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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