SUTHERLAND & MOORE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN HEWITT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 28/01/2010 |
| 22/02/1122 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD SUTHERLAND / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 53 STOCKS LANE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8NX |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 7 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company