SUNGLINT SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
| 20/01/1120 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 |
| 11/08/1011 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010 |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009 |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 |
| 09/09/099 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/099 September 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM CONCEPT HOUSE BROOKE STREET CLECKHEATON WEST YORKSHIRE BD19 3RY |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/0817 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/0817 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN CARTWRIGHT |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM HEATH & SMITH LTD CHERRY TREE ROAD HEXTHORPE DONCASTER SOUTH YORKSHIRE DN4 0BJ |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SUNGLINT HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF6 1QT |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | S366A DISP HOLDING AGM 01/05/01 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: UNIT 3 BAILEYGATE INDUSTRIAL EST PONTEFRACT WEST YORKSHIRE WF8 2LN |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: UNIT 1 SOUTH BAILEYGATE IND. ESTATE PONTEFRACT WEST YORKSHIRE, WF8 2LN |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9230 September 1992 | ALTER MEM AND ARTS 27/08/92 |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/92 |
| 17/09/9217 September 1992 | ﾽ NC 1000/10000 27/08/ |
| 17/09/9217 September 1992 | NC INC ALREADY ADJUSTED 27/04/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED BASICBRAND LIMITED CERTIFICATE ISSUED ON 11/09/92 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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