SUBLOGIC MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN BARNES / 14/06/2017 |
| 18/09/1718 September 2017 | CESSATION OF TERENCE ANDREW CARTER AS A PSC |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARTER |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BARNES / 17/09/2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 29/09/1129 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY APPOINTED EMMA BARNES |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNES |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARROW |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED PAUL BARROW |
| 10/11/1010 November 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 100 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED TERENCE ANDREW CARTER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED BRIAN WILLIAM BARNES |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MARK BRIAN BARNES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING |
| 17/09/1017 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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