SUNCLEAR LIMITED
Company number 03892940 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR BYRNE | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR PAUL FORSYTH | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HAGAN / 29/07/2015 | View document |
| 23 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 8 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM · LONDON IRISH RUGBY CLUB, THE · AVENUE, SUNBURY-ON-THAMES · MIDDLESEX · TW16 5EQ | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILES | View document |
| 9 Apr 2014 | SECRETARY APPOINTED MR. TREVOR ANTHONY BYRNE | View document |
| 10 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL ROWLAND CROSSAN | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL O'HAGAN | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLAN | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE O'CONNELL | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR PHILIP FRANCIS CUSACK | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR DAVID FITZGERALD | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MRS MARY ASSUMPTA CUSACK | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR MARK LAURENCE BENSTED | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Mar 2013 | ALTER ARTICLES 26/02/2013 | View document |
| 13 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 9 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STACPOOLE | View document |
| 9 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GUMM | View document |
| 6 Dec 2011 | SECRETARY APPOINTED MR CHRISTOPHER MILES | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2011 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY O'CONNELL / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WALPOLE | View document |
| 7 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED GRAHM WALPOLE | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUMM / 30/06/2008 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 31/05/2008 | View document |
| 30 Apr 2008 | SECRETARY APPOINTED PAUL DAVID GUMM | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ADAMS | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: LONDON IRISH RUGBY CLUB THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5QL | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | SECRETARY RESIGNED | View document |
| 13 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |