SUNMASTER LIMITED
Company number 02871028 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 11 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-17 · 8 pages | View document |
| 12 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 2 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Sep 2023 | Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 · 2 pages | View document |
| 22 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 8 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 9 Nov 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Asif Hamza Parkar as a director on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mrs Ailsa Elizabeth Pollard as a director on 2021-10-04 · 2 pages | View document |
| 16 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GAINES | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 19 pages | View document |
| 18 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 09/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Jul 2009 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED ELIZABETH ANNE GAINES | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: ELIZABETH HOUSE 1 ELIZABETH STREET WYKE BRADFORD WEST YORKSHIRE BD12 8PN | View document |
| 19 Aug 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 158 ROBERTTOWN LANE ROBERTTOWN LIVERSEDGE WEST YORKSHIRE WF15 7LT | View document |
| 30 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 21 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 10 May 2000 | COMPANY NAME CHANGED FAIRGIFT TRADING LIMITED CERTIFICATE ISSUED ON 11/05/00; RESOLUTION PASSED ON 17/04/00 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 40 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD | View document |
| 18 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: DELAUNAY HOUSE SCORESBY STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5ET | View document |
| 6 Sep 1996 | � NC 1000/100000 14/08/96 | View document |
| 6 Sep 1996 | NC INC ALREADY ADJUSTED 14/08/96 | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |