SUMMIT STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STOBBE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STOBBE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEXTER |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY TODD PAYNE |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 05/02/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE DEXTER / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN STOBBE / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TODD PAYNE / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 6 CHARTER POINT WAY, ASHBY PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07 |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 11/06/0711 June 2007 | � NC 10000/500000 26/01 |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/11/0314 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/01/03 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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