CompaniesInTheUK

SUMMIT STRUCTURES LIMITED

Company number 04570025 ·

Dissolved

56 filings

Date Filing
17 May 2011 STRUCK OFF AND DISSOLVED View document
1 Feb 2011 FIRST GAZETTE View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NATHAN STOBBE View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NATHAN STOBBE View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH DEXTER View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON View document
26 May 2010 APPOINTMENT TERMINATED, SECRETARY TODD PAYNE View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 05/02/2010 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE DEXTER / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN STOBBE / 01/10/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / TODD PAYNE / 01/10/2009 View document
24 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
8 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
5 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 6 CHARTER POINT WAY, ASHBY PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07 View document
29 Jun 2007 NC INC ALREADY ADJUSTED 26/01/07 View document
11 Jun 2007 � NC 10000/500000 26/01 View document
30 May 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2007 AUDITOR'S RESIGNATION View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
18 Apr 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 DIRECTOR RESIGNED View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
1 Dec 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
28 Nov 2005 DIRECTOR RESIGNED View document
25 Nov 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 SECRETARY RESIGNED View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
22 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
14 Nov 2003 DELIVERY EXT'D 3 MTH 31/01/03 View document
14 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/01/03 View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2002 SECRETARY RESIGNED View document
21 Nov 2002 DIRECTOR RESIGNED View document
22 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document