SUREFIX MASONRY SYSTEMS LIMITED

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Company Documents

DateDescription
17/01/1217 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/01/1217 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/01/1217 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 90 TURTON ROAD BRADSHAW BOLTON GTR MANCHESTER BL2 3DY

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04/09/114 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/10/1010 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/1031 March 2010 Annual return made up to 31 October 2009 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BILLINGTON / 31/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BILLINGON / 31/10/2009

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06/10/096 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/09/0922 September 2009 SECRETARY APPOINTED PHILIP HASLAM

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR HOWARD MARKHAM

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED

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22/09/0922 September 2009 LOCATION OF REGISTER OF MEMBERS

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR ADAM YATES

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21/09/0921 September 2009 DIRECTOR APPOINTED NATHAN BILLINGTON

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21/09/0921 September 2009 DIRECTOR APPOINTED DEREK BILLINGON

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR DEREK BILLINGON

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR NATHAN BILLINGTON

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20/05/0920 May 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/04/097 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 S366A DISP HOLDING AGM 17/04/07

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26/04/0726 April 2007 LOCATION OF REGISTER OF MEMBERS

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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