SUN BUILDING DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/117 July 2011 APPLICATION FOR STRIKING-OFF

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20/04/1120 April 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/12/1011 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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05/05/105 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER JOHNSON / 02/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/04/0511 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 29 BLUEBRIDGE AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7RY

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 218 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BJ

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/04/0016 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/05/9812 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/04/9614 April 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/10/9512 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/04/9513 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995

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13/05/9413 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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13/05/9413 May 1994

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13/05/9413 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9410 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 42 UPPER BERKLEY STREET LONDON. B1H 8AN

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02/07/932 July 1993

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02/07/932 July 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 NEW DIRECTOR APPOINTED

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22/12/9222 December 1992

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14/12/9214 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/05/9229 May 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992

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29/05/9229 May 1992

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29/05/9229 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 140 TABERNACLE STREET LONDON. EC2A 4SD

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08/05/928 May 1992 COMPANY NAME CHANGED WISHINGPLACE LIMITED CERTIFICATE ISSUED ON 11/05/92

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23/04/9223 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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