SURFACES RENDERED LIMITED

Company Documents

DateDescription
06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013

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21/02/1221 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/02/1221 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/02/1221 February 2012 STATEMENT OF AFFAIRS/4.19

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
SUITE G4, WATERSIDE BUSINESS
CENTRE, NORTH STREET
LEWES
EAST SUSSEX
BN7 2PE

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PAUL EVERDELL / 28/05/2010

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07/06/107 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/075 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/07/0617 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 209A HIGH STREET LEWES EAST SUSSEX BN7 2NS

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20/06/0520 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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02/01/032 January 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 39-40 HIGH STREET LEWES EAST SUSSEX BN7 2LU

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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