SUNDUST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FISHER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MRS ANGELA JANE FISHER |
| 03/02/143 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY GORDON FISHER / 09/12/2010 |
| 04/03/114 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA FISHER / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY GORDON FISHER / 26/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS; AMEND |
| 03/02/073 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 66 BEECH ROAD CHORLTON MANCHESTER M21 9EG |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 120 GROSVENOR STREET MANCHESTER LANCASHIRE M1 7HL |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: G OFFICE CHANGED 22/12/99 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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