SUTTON ST. JAMES NOISE CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | APPLICATION FOR STRIKING-OFF |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARKER |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE ANN BARKER / 22/11/2018 |
| 25/02/1925 February 2019 | CESSATION OF JUSTIN LLOYD BARKER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED ECKEL INDUSTRIES OF EUROPE LTD. CERTIFICATE ISSUED ON 24/12/18 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN BARKER / 11/06/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE HARRIS |
| 11/06/1811 June 2018 | CESSATION OF GEORGE FREDERICK HARRIS AS A PSC |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BARKER |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LLOYD BARKER / 11/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS NATALIE ANN BARKER |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LLOYD BARKER |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HARRIS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM HALF MOON STREET BAGSHOT SURREY GU19 5AL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED JUSTIN LLOYD BARKER |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GALLAGHER |
| 11/07/1611 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED RUBBAIR DOOR LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1513 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR GEORGE FREDERICK HARRIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 25/02/1525 February 2015 | 15/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECKEL |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER GALLAGHER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HARRIS / 01/01/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR ANDREW NEIL WALLIS |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ECKEL / 20/12/2009 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK HARRIS / 20/12/2009 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GARNER |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED ECKEL (EUROPE) LTD CERTIFICATE ISSUED ON 20/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: LYSONS AVENUE ASH VALE HAMPSHIRE GU15 5QF |
| 01/07/021 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE CLOCK HOUSE BUSINESS CENTRE 1 CLOCK HOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: LYSONS AVENUE ASH VALE ALDERSHOT HAMPSHIRE GU12 5QF |
| 05/10/015 October 2001 | COMPANY NAME CHANGED ADR COMPANY EUROPE LTD CERTIFICATE ISSUED ON 05/10/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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