SURTEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM BIRCHALL MOSS BRIDGEMERE LANE HATHERTON NANTWICH CHESHIRE CW5 7PL |
| 23/12/1423 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WHITE HOUSE PAMINGTON TEWKESBURY GLOUCESTERSHIRE GL20 8LT |
| 05/12/135 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/12/114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/12/105 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WHALLEY / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | � NC 1000/10000 10/12/ |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 10/12/06 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED TERRY WHALLEY LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 TERRY WHALLEY LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 05/12/055 December 2005 | S366A DISP HOLDING AGM 25/11/05 |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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