SUNDIAL C.S.R. LIMITED

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Company Documents

DateDescription
25/05/1925 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/02/1925 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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18/05/1818 May 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493

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31/01/1831 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1

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01/03/171 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/03/171 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/03/171 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 1 WHITE HOUSE CLOSE LEIRE LUTTERWORTH LEICESTERSHIRE LE17 5HB

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07/01/177 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/177 January 2017 STATEMENT OF AFFAIRS/4.19

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07/01/177 January 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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11/05/1611 May 2016 SAIL ADDRESS CHANGED FROM: 12 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS ENGLAND

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE GARROD

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN GARROD / 27/10/2013

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN GARROD / 27/10/2013

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GARROD / 01/04/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARROD / 27/10/2013

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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29/04/1429 April 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 4 ESSEN LANE KILSBY RUGBY WARWICKSHIRE CV23 8XQ

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19/04/1319 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1319 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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19/04/1319 April 2013 SAIL ADDRESS CREATED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GARROD / 01/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN GARROD / 01/04/2012

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23/04/1223 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/07/118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/07/118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED MISS CLARE LOUISE GARROD

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/05/0822 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/05/0624 May 2006 NOTICE OF RESOLUTION REMOVING AUDITOR

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/02/0416 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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22/03/9922 March 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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23/02/9923 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9915 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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15/02/9915 February 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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