SUNFOLD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2419 July 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 21/10/2221 October 2022 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MRS BEVERLEY ANN MARSHALL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN MUDD |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN RAWLINGS / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA WINSTANLEY STEWARD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WINSTANLEY RAWLINGS / 19/11/2009 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STEWARD / 17/12/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SUNFOLD HOUSE WYMONDHAM BUSINESS PARK WYMONDHAM NORFOLK NR18 9SB |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE GREENHOUSE 93 NORWICH ROAD EAST DEREHAM NORFOLK NR20 3AL |
| 07/10/057 October 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0424 November 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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