SUK PENSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ADOLF SKARA / 01/10/2009 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED JANEX (UK) LIMITED CERTIFICATE ISSUED ON 11/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SCANDA HOUSE ACTON CLOSE LONG EATON NOTTINGHAM NG10 1FZ |
| 21/12/9921 December 1999 | COMPANY NAME CHANGED SWEDOOR UK LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 21/05/98; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | AUDITOR'S RESIGNATION |
| 03/01/973 January 1997 | COMPANY NAME CHANGED STORA BUILDING PRODUCTS UK LIMIT ED CERTIFICATE ISSUED ON 06/01/97 |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 13/12/95 |
| 04/01/964 January 1996 | £ NC 500000/2100000 13/1 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | COMPANY NAME CHANGED SWEDOOR LIMITED CERTIFICATE ISSUED ON 02/07/93 |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY RESIGNED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | NEW SECRETARY APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | AUDITOR'S RESIGNATION |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/09/861 September 1986 | COMPANY NAME CHANGED SWEDOORS LIMITED CERTIFICATE ISSUED ON 01/09/86 |
| 28/09/6628 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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