SUNRISE OPERATIONS FLEET LIMITED
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Company Documents
Date | Description |
---|---|
26/04/1826 April 2018 | SAIL ADDRESS CREATED |
26/04/1826 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM, 2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
19/04/1819 April 2018 | SPECIAL RESOLUTION TO WIND UP |
19/04/1819 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1 |
26/03/1826 March 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018 |
26/03/1826 March 2018 | REDUCE ISSUED CAPITAL 23/03/2018 |
09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
19/04/1619 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
17/09/1517 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
17/09/1517 September 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
17/09/1517 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL, ENGLAND |
30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8RW |
02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/11/1327 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1347246 |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
08/11/138 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
08/11/138 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
28/03/1328 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
28/03/1328 March 2013 | SAIL ADDRESS CREATED |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
06/02/136 February 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
06/02/136 February 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
06/02/136 February 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 1ST FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VANDEN HENDE |
01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
13/04/1213 April 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
04/04/124 April 2012 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
03/02/123 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/09/1015 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 |
30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ |
23/04/0923 April 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOCKYER |
20/02/0920 February 2009 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
27/08/0827 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS; AMEND |
10/10/0710 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/08/0730 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CROFTON HOUSE, 16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PE |
14/08/0714 August 2007 | SECRETARY RESIGNED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SHIRE HOUSE, WEST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 7QN |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
23/09/0423 September 2004 | SECRETARY RESIGNED |
23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
07/09/047 September 2004 | COMPANY NAME CHANGED INTERCEDE 1965 LIMITED CERTIFICATE ISSUED ON 07/09/04 |
20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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