SUNFLOWER FRAMING LIMITED

Company number 07199046 ·

Dissolved

52 filings

Date Filing
17 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Jun 2024 Registered office address changed from Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2024-06-12 · 3 pages View document
17 May 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
12 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-16 · 14 pages View document
20 Dec 2022 Resolutions · 1 page View document
20 Dec 2022 Resolutions View document
2 Dec 2022 Registered office address changed from Unit 2, Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks. HP12 3st to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2022-12-02 · 2 pages View document
1 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Dec 2022 Statement of affairs · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCDONALD / 14/09/2019 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Jun 2017 23/05/17 STATEMENT OF CAPITAL GBP 100 View document
12 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jun 2017 09/06/17 STATEMENT OF CAPITAL GBP 111 View document
9 Jun 2017 STATEMENT BY DIRECTORS View document
9 Jun 2017 REDUCE SHARE PREM A/C 23/05/2017 View document
9 Jun 2017 SOLVENCY STATEMENT DATED 18/05/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH MCDONALD View document
21 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 16/05/13 STATEMENT OF CAPITAL GBP 15100 View document
26 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
11 Apr 2013 01/03/13 STATEMENT OF CAPITAL GBP 100 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Sep 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 2 STIRLING ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3ST UNITED KINGDOM View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WOODLANDS FARM BURNHAM ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2SF ENGLAND View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
29 Mar 2010 SECRETARY APPOINTED DEBORAH MCDONALD View document
29 Mar 2010 DIRECTOR APPOINTED DUNCAN MCDONALD View document
23 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document