SUMMIT FABRICATIONS LIMITED



Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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20/04/2020 April 2020 SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH ENGLAND

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20/04/2020 April 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANKHAM

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/04/152 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/149 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1322 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/122 April 2012 SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG ENGLAND

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02/04/122 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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04/05/104 May 2010 SAIL ADDRESS CREATED

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/05/104 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN FRANKHAM / 27/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANKHAM / 27/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL FRANKHAM / 27/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/04/0924 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/05/0816 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FRANKHAM / 27/03/2008

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16/05/0816 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS MARK FRANKHAM

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16/05/0816 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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20/04/0720 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/04/0613 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/06/043 June 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/04/0313 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/06/021 June 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/06/0112 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/05/0025 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/05/9921 May 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/04/983 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/04/977 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/03/9624 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/03/9527 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/03/9429 March 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9317 May 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/05/9211 May 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/04/9130 April 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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27/04/9027 April 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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21/04/8921 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/04/8826 April 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/07/8729 July 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 REGISTERED OFFICE CHANGED ON 23/02/87 FROM: PARK RD BLABY LEICESTER

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/07/751 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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