SUNSHINE DISPLAY GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/05/2417 May 2024 | Liquidators' statement of receipts and payments to 2024-03-20 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 05/04/225 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/04/225 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/03/2229 March 2022 | Statement of affairs |
| 29/03/2229 March 2022 | Appointment of a voluntary liquidator |
| 29/03/2229 March 2022 | Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-03-29 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 54/56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053745980001 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/03/1513 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTTRAM |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 21 BEAUMONT GREEN GROBY LEICESTER LEICS LE6 0EP |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART / 26/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER PETA STEWART / 26/06/2013 |
| 16/03/1316 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1130 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOTTRAM / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SHIRE HOUSE, 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 24/02/2009 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STEWART / 24/02/2009 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STEWART / 24/02/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 11/03/2008 |
| 12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STEWART / 11/03/2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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