SURE BUILDING SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/06/1326 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/06/1326 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1324 June 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED THOMAS DONALD SHAW |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY LEONARD SHAW |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED SURE BUILD LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: G OFFICE CHANGED 17/04/99 73-75 PRINCESS STREET MANCHESTER M2 4EG |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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