SUNWAY TENERIFE LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1918 March 2019 APPLICATION FOR STRIKING-OFF

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17/03/1917 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/02/1718 February 2017 REGISTERED OFFICE CHANGED ON 18/02/2017 FROM 54 TEMPLE ROAD IPSWICH SUFFOLK IP3 8PB

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18/02/1718 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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04/06/154 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MACDONALD / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MACDONALD / 01/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACDONALD

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23/05/1223 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 39A SEAVIEW AVENUE PEACEHAVEN EAST SUSSEX BN10 8SA

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MACDONALD / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MACDONALD / 21/05/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY BARRY MACDONALD

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR BARRY MACDONALD

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21/05/0921 May 2009 SECRETARY APPOINTED MISS SARAH LOUISE MACDONALD

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACDONALD / 24/02/2009

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/02/099 February 2009 DIRECTOR APPOINTED MRS ROSEMARY MACDONALD

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17/06/0817 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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12/06/0512 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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22/04/0522 April 2005 DIRECTOR RESIGNED

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10/06/0410 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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17/07/0017 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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28/05/9728 May 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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16/05/9616 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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16/06/9416 June 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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03/08/933 August 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 EXEMPTION FROM APPOINTING AUDITORS 28/12/92

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15/06/9315 June 1993 EXEMPTION FROM APPOINTING AUDITORS 28/12/92

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01/06/921 June 1992 SECRETARY RESIGNED

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21/05/9221 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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