SUTTON SULLIVAN FUELS LIMITED

Company Documents

DateDescription
09/04/199 April 2019 FIRST GAZETTE

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O C/O CELTIC TRANSPORT LIMITED PROSPECT HOUSE SUITE1 52 CHURCH STREET LEIGH LANCASHIRE WN7 1AZ

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM, 13 DAVY ROAD, RUNCORN, CHESHIRE, WA7 1PZ, ENGLAND

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM, SUITE 527, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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12/10/1412 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/02/1424 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/02/138 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/02/128 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/01/1018 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/01/0717 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: SUITE 527 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 19 WAVERLEY DRIVE, TRAMORE ROAD, PRESCOT, MERSEYSIDE, L34 1PU

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11/05/0511 May 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 STRIKE-OFF ACTION DISCONTINUED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 FIRST GAZETTE

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16/01/0416 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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