SURFCONTROL (CANADA) LIMITED
Company number 02648200 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE RODRIGUEZ / 24/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED BRIAN LEMAY | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED MICHELLE ELAINE GIPSON | View document |
| 14 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN | View document |
| 3 Jul 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 13 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WILSON | View document |
| 2 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMACK | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE | View document |
| 10 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | COMPANY NAME CHANGED SURFCONTROL SHARE SCHEME TRUSTEE S LIMITED CERTIFICATE ISSUED ON 24/01/06 | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | COMPANY NAME CHANGED JSB SHARE SCHEME TRUSTEES LIMITE D CERTIFICATE ISSUED ON 20/04/01 | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 11 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | 288 | View document |
| 7 Sep 1995 | SECRETARY RESIGNED | View document |
| 17 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | 363S | View document |
| 12 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Oct 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY | View document |
| 16 Sep 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 | View document |
| 16 Sep 1993 | 363(287) | View document |
| 16 Sep 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1993 | 363S | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 27 Oct 1992 | 363B | View document |
| 27 Oct 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 21 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 22 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |