SUL-FIT CARPENTRY LIMITED

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DateDescription
05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Final Gazette dissolved following liquidation

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05/01/235 January 2023 Return of final meeting in a creditors' voluntary winding up

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21/12/2221 December 2022 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21

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27/07/2127 July 2021 Liquidators' statement of receipts and payments to 2021-06-19

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY ENGLAND

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08/07/198 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/198 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/198 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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24/01/1824 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA SULLIVAN / 24/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 COMPANY NAME CHANGED SULLY LIMITED CERTIFICATE ISSUED ON 25/09/14

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/09/1424 September 2014 DIRECTOR APPOINTED MR PATRICK JOSEPH SULLIVAN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR KIERAN SULLIVAN

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04/11/134 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/11/125 November 2012 Annual return made up to 6 September 2012 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA O'SULLIVAN / 07/09/2010

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN O'SULLIVAN / 07/09/2010

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06/12/116 December 2011 Annual return made up to 6 September 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANTSEAD SURREY SM7 2LJ

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN O'SULLIVAN / 01/08/2010

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14/09/1014 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE PATRICIA O'SULLIVAN / 01/08/2010

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/09/0910 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN SULLIVAN / 01/09/2009

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10/09/0910 September 2009 SECRETARY'S CHANGE OF PARTICULARS / IRENE SULLIVAN / 01/09/2009

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/12/083 December 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 DIRECTOR RESIGNED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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