SUN WAYS DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG UNITED KINGDOM |
| 17/03/1417 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 17/03/1417 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/1417 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIPE CLAVERO |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR RICHARD DAVID RODRIGUEZ |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM LOPIAN CROSS BARNETT & CO 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE RODRIGUEZ CLAVERO / 17/07/2011 |
| 05/10/115 October 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MANCHESTER ROYAL EXCHANGE BUILDING SUITE 513 5TH FLOOR ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7FE |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ALLIANCE HOUSE 2ND FLOOR 28-34 CROSS STREET MANCHESTER LANCASHIRE M2 7AQ |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 133 OLDHAM ROAD MIDDLETON MANCHESTER M24 2LD |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | � NC 40000/100000 31/07/05 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 31/07/05 |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 11/08/04 |
| 22/09/0422 September 2004 | � NC 100/40000 11/08/ |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 207 FOXDENTON LANE MIDDLETON MANCHESTER M24 1QN |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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