SUMMERLIN ENGINEERING LIMITED
Company number 02864635 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Burton James Macleod as a director on 2024-08-16 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Stephen Robert Purkis as a director on 2025-02-14 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Darren John Spencer as a director on 2025-10-16 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from Canning Road Industrial Estate Southport Merseyside PR9 7SN to Unit 4 Barracuda Way Burscough Ormskirk L40 7BP on 2025-01-29 · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 10 Jan 2025 | Appointment of Mr Stephen Robert Purkis as a director on 2025-01-05 · 2 pages | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 5 Jul 2021 | Termination of appointment of Michael Melia as a director on 2021-07-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Oct 2017 | SOLVENCY STATEMENT DATED 08/09/17 | View document |
| 3 Oct 2017 | ALTER MEMORANDUM 08/09/2017 | View document |
| 3 Oct 2017 | REDUCE ISSUED CAPITAL 08/09/2017 | View document |
| 3 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY WRIGHT | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL FERGUSON / 30/01/2014 | View document |
| 9 Dec 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 | View document |
| 27 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR VINCENT PAUL FERGUSON | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERLIN | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERLIN | View document |
| 24 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUMMERLIN / 20/05/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERLIN | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUMMERLIN / 11/03/2008 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 24 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 May 1994 | COMPANY NAME CHANGED S.E.L. SHEET METAL LIMITED CERTIFICATE ISSUED ON 05/05/94 | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | SECRETARY RESIGNED | View document |
| 21 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |