SUNSYSTEMS CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 65 BURNHAM ROAD LEIGH ON SEA ESSEX SS9 2JR |
| 10/06/1310 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/1310 June 2013 | DECLARATION OF SOLVENCY |
| 10/06/1310 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/06/1217 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/06/1026 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUGH ALEXANDER FRASER / 22/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 20 BOWLING GREEN LANE LONDON EC1R 0BD |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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