SUTTON PUBLISHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/0915 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA |
| 15/07/0815 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 19/02/0819 February 2008 | STATEMENT OF PROPOSALS |
| 03/01/083 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/01/07 |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SPARKFORD YEOVIL SOMERSET BA22 7JJ |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ALTER MEMORANDUM 19/01/01 |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 PHOENIX MILLS LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2BU |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 14/03/0014 March 2000 | ADOPTARTICLES07/03/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | COMPANY NAME CHANGED ALAN SUTTON PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/02/96 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: G OFFICE CHANGED 14/07/95 PHOENIX MILL FAR THRUPP STROUD GLOUCESTERSHIRE GL5 2BU |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | AUDITOR'S RESIGNATION |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 30 BRUNSWICK ROAD GLOUCESTER GL1 1JJ |
| 02/08/892 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED |
| 25/05/8825 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | SECRETARY RESIGNED |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 21/04/8721 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 06/11/866 November 1986 | GAZETTABLE DOCUMENT |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | DIRECTOR RESIGNED |
| 18/10/7818 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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