SUNFOLD SYSTEMS LIMITED
Company number 04089186 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 19 Jul 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages | View document |
| 1 Jul 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages | View document |
| 20 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-15 · 23 pages | View document |
| 21 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-15 · 23 pages | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MRS BEVERLEY ANN MARSHALL | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN MUDD | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 23 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders · 6 pages | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 7 pages | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN RAWLINGS / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA WINSTANLEY STEWARD / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WINSTANLEY RAWLINGS / 19/11/2009 | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STEWARD / 17/12/2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SUNFOLD HOUSE WYMONDHAM BUSINESS PARK WYMONDHAM NORFOLK NR18 9SB | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: THE GREENHOUSE 93 NORWICH ROAD EAST DEREHAM NORFOLK NR20 3AL | View document |
| 7 Oct 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 29 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |