SUFFOLK OFFICE SERVICES LIMITED



Company Documents

DateDescription
27/04/1227 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1

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09/08/119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 34 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RG

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11/04/1111 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301

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11/04/1111 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/10/1029 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/05/108 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALWYN ROBINSON

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13/04/1013 April 2010 Annual return made up to 18 December 2009 with full list of shareholders

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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29/11/0929 November 2009 APPOINTMENT TERMINATED, DIRECTOR CLARE WRIGHT

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29/11/0929 November 2009 APPOINTMENT TERMINATED, DIRECTOR RACHEL MARSH

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29/11/0929 November 2009 APPOINTMENT TERMINATED, SECRETARY RACHEL MARSH

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09/02/099 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/11/0522 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0525 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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13/04/0413 April 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/12/0212 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/01/0222 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/02/0113 February 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/12/9910 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/99

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/06/9926 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/02/982 February 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/03/9724 March 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/12/9527 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/01/9518 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/05/9424 May 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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24/05/9424 May 1994

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24/05/9424 May 1994

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24/05/9424 May 1994 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9322 July 1993 NC INC ALREADY ADJUSTED 28/05/93

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22/07/9322 July 1993 � NC 10000/100000 28/05

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/05/9310 May 1993

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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26/03/9326 March 1993

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26/03/9326 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/03/933 March 1993 DIRECTOR RESIGNED

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03/03/933 March 1993

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09/09/929 September 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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09/09/929 September 1992

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/01/927 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/01/9114 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991

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10/08/9010 August 1990 REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 50 VICTORIA STREET FELIXSTONE SUFFOLK IP11 7EW

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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26/04/9026 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 NEW DIRECTOR APPOINTED

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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16/05/8916 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989

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30/03/8930 March 1989 NEW DIRECTOR APPOINTED

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06/03/896 March 1989 LIQUIDATION - COMPULSORY

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/06/8829 June 1988 RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 DIRECTOR RESIGNED

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/06/8712 June 1987 ALLOTMENT OF SHARES

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06/03/876 March 1987 LIQUIDATION - COMPULSORY

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30/01/8730 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/12/868 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 DIRECTOR RESIGNED

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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15/10/7915 October 1979 ALLOTMENT OF SHARES

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