SUNDERNOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2013 |
| 20/11/1320 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/11/1320 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013 |
| 23/05/1323 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/05/1323 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013 |
| 13/12/1213 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012 |
| 10/08/1210 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/07/1211 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008262,00008620 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDELL |
| 26/04/1226 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED PAUL HADEN |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/115 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTHEW |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED RICHARD MARK BLUNDELL |
| 07/10/107 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/09/107 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/03/1019 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BANNER-SMITH |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR REGAINA WALKER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JOHN MICHAEL CARTHEW |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED RALPH CATTO |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 21/09/09 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM HRS HOUSE HRS BUSINESS PARK GARRETTS GREEN LANE BIRMINGHAM B33 0UE |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ROBERT RIGHTON |
| 24/09/0924 September 2009 | SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY REGAINA WALKER |
| 24/09/0924 September 2009 | GBP NC 100/1000 21/09/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR ALAN GEORGE GARNETT |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | AUD RES |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/038 August 2003 | ADOPT ARTICLES 24/07/03 FIN ASSIST IN SHARE ACQ 24/07/03 INVOICE FINANCE FACILIT 24/07/03 |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | ALTER ARTICLES 17/02/01 PROPOSED CONTRACT 17/02/01 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | � SR 25@1 07/02/01 |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/04/02 |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0EX |
| 07/05/967 May 1996 | AUDITOR'S RESIGNATION |
| 14/03/9614 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 02/02/882 February 1988 | Full accounts made up to 1986-04-30 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/02/882 February 1988 | Full accounts made up to 1987-04-30 |
| 02/02/882 February 1988 | Full accounts made up to 1985-04-30 |
| 02/02/882 February 1988 | Full accounts made up to 1984-04-30 |
| 23/08/8523 August 1985 | FIRST GAZETTE |
| 11/09/7911 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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