SUBLITEC LIMITED
Company number 05631629 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CLEAVER / 14/07/2014 | View document |
| 19 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 19/06/2014 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 19/06/2014 | View document |
| 9 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 20 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 9 WISTMANS NORTH FURZTON MILTON KEYNES BUCKS MK4 1LA | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CLEAVER / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |