SUREFILL VALVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a members' voluntary winding up |
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 02/01/242 January 2024 | Registered office address changed from 7 Church View Holme upon Spalding Moor York YO43 4BG to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 2024-01-02 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Declaration of solvency |
| 02/01/242 January 2024 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 05/10/235 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/11/1514 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM MARKET WEIGHTON ROAD NORTH NEWBALD YORK YO43 4SP |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MRS ANNE MELLETT |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MRS GLENNIS ALLAN |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TOD ALLAN / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG MELLETT / 13/11/2009 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | COMPANY NAME CHANGED HORSTINE FARMERY LIMITED CERTIFICATE ISSUED ON 09/09/02 |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED SPRINGCOUNT LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 19/01/9619 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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