SUNFIELD TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | STRUCK OFF AND DISSOLVED |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BOOKER / 19/10/2015 |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 01/09/141 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM DRURY HOUSE DRURY LANE RUGBY WARWICKSHIRE CV21 3DE ENGLAND |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD ENGLAND |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLLINS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/07/1222 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 100 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BOOKER |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR QUENTIN WRIGHT |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 3 MANDEVILLE RISE WELWYN GARDEN CITY HERTFORDSHIRE AL8 7JT |
| 09/08/109 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/08/054 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 5 THE REEDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BN |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 114 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AG |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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