SUMIC LTD
Company number 08330984 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 24 Sep 2021 | Liquidators' statement of receipts and payments to 2021-07-16 · 13 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO40 9HQ to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 · 2 pages | View document |
| 20 Feb 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 | View document |
| 10 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 32 WINDSOR ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 9HQ UNITED KINGDOM | View document |
| 7 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAFFARN | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 16 Jan 2018 | CESSATION OF GARETH BRIAN HENDERSON AS A PSC | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GRAYSTON / 17/04/2017 | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON GRAYSTON | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BRIAN HENDERSON | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BARCLAY / 25/09/2017 | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 32 WINDSOR ROAD TOTTON HAMPSHIRE SO40 9HQ | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GRAYSTON / 25/09/2017 | View document |
| 20 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 Jul 2017 | CONSOLIDATION 06/07/17 | View document |
| 14 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2017 | CONSOLIDATION. 06/07/2017 | View document |
| 8 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 5 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Jun 2017 | FIRST GAZETTE | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH HENDERSON | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH HENDERSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | REDUCE ISSUED CAPITAL 31/12/2015 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES KELLY / 14/12/2012 | View document |
| 20 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 26 Mar 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE HENDERSON | View document |
| 31 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 65 SALISBURY RD TOTTON SOUTHAMPTON SO40 3HY | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON GRAYSTON | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE HENDERSON | View document |
| 14 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |