SUMMITS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/07/1311 July 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 27/06/1327 June 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 17/02/1217 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 20/07/1020 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 36 MOSS STREET PAISLEY RENFREWSHIRE PA1 1BA |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 01/05/091 May 2009 | First Gazette |
| 06/01/086 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | � NC 25000/35000 31/08/99 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 96 CAUSEYSIDE STREET PAISLEY PA1 1TX |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/11/9626 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/95 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | |
| 12/04/9112 April 1991 | |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ALLOTMENT OF SHARES |
| 11/12/8611 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: G OFFICE CHANGED 11/12/86 11 SCOTLAND DRIVE DUNFERMLINE FIFE KY12 7SY |
| 17/06/8617 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 27/03/8527 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company