SUGARFORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1618 February 2016 | APPLICATION FOR STRIKING-OFF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 22/11/15 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 5 |
| 15/12/1515 December 2015 | REDUCE ISSUED CAPITAL 30/11/2015 |
| 14/07/1514 July 2015 | SOLVENCY STATEMENT DATED 17/06/15 |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 400 |
| 14/07/1514 July 2015 | STATEMENT BY DIRECTORS |
| 14/07/1514 July 2015 | REDUCE ISSUED CAPITAL 26/06/2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/03/1513 March 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 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 11 CELTIC TRADE PARK BRUCE ROAD FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4HS WALES |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IVOR REES / 06/07/2011 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR REES / 06/07/2011 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 PLEASANT ROAD PENLLERGAER SWANSEA WEST GLAMORGAN SA4 9GE |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILSON / 01/11/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK BRADY / 01/11/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR REES / 01/11/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILSON / 13/05/2008 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM 1 PLEASANT ROAD PENLLERGAER SWANSEA WEST GLAMORGAN SA4 9GE WALES |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT 1 VIKING WAY WINCH WEN SWANSEA WEST GLAMORGAN SA1 7DA |
| 14/04/0814 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | � NC 32000/100000 21/11 |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 21/11/05 |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | AUDITOR'S RESIGNATION |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: G OFFICE CHANGED 20/06/01 UNIT 1 BEAUFORT ROAD SWANSEA ENTERPRISE PARK, PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG |
| 27/03/0127 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/08/998 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/99 |
| 08/08/998 August 1999 | NC INC ALREADY ADJUSTED 07/07/99 |
| 08/08/998 August 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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