SUNADMIN LIMITED

Company number 07224495 ·

Dissolved

29 filings

Date Filing
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · UNIT 32 YARDLEY BUSINESS PARK · LUCKYN LANE · BASILDON · ESSEX · SS14 3GL · ENGLAND View document
30 Nov 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 View document
27 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Nov 2013 COMPANY NAME CHANGED SUNICE EUROPE LIMITED · CERTIFICATE ISSUED ON 27/11/13 View document
13 Nov 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Oct 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
25 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
18 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Mar 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
23 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
25 Sep 2012 ADOPT ARTICLES 18/09/2012 View document
8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
30 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 22 SEAX COURT SOUTHFIELDS INDUSTRIAL ESTATE BASILDON ESSEX SS15 6SL View document
13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
27 Apr 2011 CURREXT FROM 30/04/2011 TO 31/08/2011 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SUITE B, HERIOT HOUSE 88-90 GUILDFORD STREET CHERTSEY SURREY KT16 9AD UNITED KINGDOM View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THUNDOW View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY ROGER BROWN View document
6 May 2010 DIRECTOR APPOINTED MR ALLAN FLETCHER View document
6 May 2010 DIRECTOR APPOINTED MR MARK ALLAN FLETCHER View document
6 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER THUNDOW View document
6 May 2010 DIRECTOR APPOINTED MR JONATHAN ANDREW CAMP View document
15 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document