SUTTON MEATS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPLICATION FOR STRIKING-OFF |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLEMAN |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 31/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 31/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 SAINT JOHNS LANE LONDON EC1M 4AF |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/02/00 |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/02/99 |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/09/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9627 March 1996 | Incorporation |
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