SRCB LIMITED
Company Documents
Date | Description |
---|---|
31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
31/10/2331 October 2023 | Return of final meeting in a members' voluntary winding up |
11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-01 |
09/06/209 June 2020 | COMPANY NAME CHANGED SANREMO COFFEE MACHINES LIMITED CERTIFICATE ISSUED ON 09/06/20 |
08/04/208 April 2020 | COMPANY NAME CHANGED SRCB LIMITED CERTIFICATE ISSUED ON 08/04/20 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM UNIT 6 MARDLE WAY BUSINESS PARK MARDLE WAY BUCKFASTLEIGH TQ11 0JL |
24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/10/1613 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 12 |
11/10/1611 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1611 October 2016 | COMPANY NAME CHANGED SANREMO UK LIMITED CERTIFICATE ISSUED ON 11/10/16 |
08/10/168 October 2016 | ADOPT ARTICLES 19/09/2016 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
04/08/154 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
10/06/1510 June 2015 | DIRECTOR APPOINTED MISS EMMA LOUISE DAVIS |
08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
22/07/1122 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE DAVIS / 21/07/2011 |
09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER TUCKER / 08/05/2010 |
21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY DEAN CARTWRIGHT |
24/07/0924 July 2009 | SECRETARY APPOINTED MS EMMA LOUISE DAVIS |
24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN CARTWRIGHT / 01/08/2007 |
05/01/095 January 2009 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/08/0720 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | S-DIV 14/03/07 |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
23/08/0623 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/046 October 2004 | NEW SECRETARY APPOINTED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: COTTAMOOR HOUSE HAYTOR NEWTON ABBOT DEVON TQ13 9XT |
28/07/0428 July 2004 | SECRETARY RESIGNED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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