SUNMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a members' voluntary winding up |
| 11/11/2411 November 2024 | Liquidators' statement of receipts and payments to 2024-10-17 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 02/11/232 November 2023 | Declaration of solvency |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of a voluntary liquidator |
| 26/09/2326 September 2023 | Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 08/09/238 September 2023 | Satisfaction of charge 2 in full |
| 08/09/238 September 2023 | Satisfaction of charge 1 in full |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Asif Hamza Parkar as a director on 2021-10-04 |
| 04/10/214 October 2021 | Appointment of Mrs Ailsa Elizabeth Pollard as a director on 2021-10-04 |
| 16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GAINES |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/07/0910 July 2009 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ELIZABETH ANNE GAINES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: ELIZABETH HOUSE 1 ELIZABETH STREET WYKE BRADFORD WEST YORKSHIRE BD12 8PN |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 158 ROBERTTOWN LANE ROBERTTOWN LIVERSEDGE WEST YORKSHIRE WF15 7LT |
| 30/11/0230 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED FAIRGIFT TRADING LIMITED CERTIFICATE ISSUED ON 11/05/00; RESOLUTION PASSED ON 17/04/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/005 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 40 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: DELAUNAY HOUSE SCORESBY STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5ET |
| 06/09/966 September 1996 | � NC 1000/100000 14/08/96 |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 14/08/96 |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 2 BACHES STREET LONDON N1 6UB |
| 11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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