SUNDERNOTE LIMITED
Company number 01448096 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2013 | View document |
| 20 Nov 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 20 Nov 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2013 | View document |
| 23 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 23 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013 | View document |
| 13 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012 | View document |
| 10 Aug 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 11 Jul 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Jun 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008262,00008620 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUNDELL | View document |
| 26 Apr 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED PAUL HADEN | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 · 3 pages | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Apr 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 · 5 pages | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTHEW | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED RICHARD MARK BLUNDELL | View document |
| 7 Oct 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 7 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BANNER-SMITH | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR REGAINA WALKER | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED JOHN MICHAEL CARTHEW | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED RALPH CATTO | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Sep 2009 | NC INC ALREADY ADJUSTED 21/09/09 | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM HRS HOUSE HRS BUSINESS PARK GARRETTS GREEN LANE BIRMINGHAM B33 0UE | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED ROBERT RIGHTON | View document |
| 24 Sep 2009 | SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY REGAINA WALKER | View document |
| 24 Sep 2009 | GBP NC 100/1000 21/09/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 May 2008 | DIRECTOR APPOINTED MR ALAN GEORGE GARNETT | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | AUD RES | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Aug 2003 | ADOPT ARTICLES 24/07/03 FIN ASSIST IN SHARE ACQ 24/07/03 INVOICE FINANCE FACILIT 24/07/03 | View document |
| 8 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2003 | ALTER ARTICLES 17/02/01 PROPOSED CONTRACT 17/02/01 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | � SR 25@1 07/02/01 | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/04/02 | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: G OFFICE CHANGED 19/06/96 CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0EX | View document |
| 7 May 1996 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | 288 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1994 | 363S | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | 363S | View document |
| 21 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | 363S | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 3 Mar 1992 | 363S | View document |
| 3 Mar 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 24 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | 363A | View document |
| 19 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 May 1989 | FIRST GAZETTE | View document |
| 2 Feb 1988 | Full accounts made up to 1986-04-30 | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/84 | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 2 Feb 1988 | Full accounts made up to 1987-04-30 | View document |
| 2 Feb 1988 | Full accounts made up to 1985-04-30 | View document |
| 2 Feb 1988 | Full accounts made up to 1984-04-30 | View document |
| 23 Aug 1985 | FIRST GAZETTE | View document |
| 11 Sep 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |