CompaniesInTheUK

SURFWAVE DISTRIBUTION LTD

Company number 07972292 ·

Dissolved

36 filings

Date Filing
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM · UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · VILLA REAL · CONSETT · COUNTY DURHAM · DH8 6BP · ENGLAND View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HAMMOND / 31/07/2015 View document
5 Aug 2015 DIRECTOR APPOINTED MRS NICOLA HAMMOND View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 26/06/2015 View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jul 2015 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GEMMA MORRIS View document
28 Jul 2015 DIRECTOR APPOINTED MISS ANGELA THOMPSON View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM · 7 SHIBDON CRESCENT · BLAYDON-ON-TYNE · TYNE AND WEAR · NE21 5AY View document
8 Apr 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · VILLA REAL · CONSETT · COUNTY DURHAM · DH8 6BP · ENGLAND View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · 7 SHIBDON CRESCENT · BLAYDON-ON-TYNE · TYNE AND WEAR · NE21 5AY · ENGLAND View document
4 Jun 2014 DIRECTOR APPOINTED MISS GEMMA MORRIS View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY HOLLY SECRETARIES LTD View document
2 Jun 2014 DIRECTOR APPOINTED MISS ANGELA THOMPSON View document
2 Jun 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GEMMA MORRIS View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · 7 SHIBDON CRESCENT · BLAYDON-ON-TYNE · TYNE & WEAR · NE21 5AY View document
25 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Aug 2013 DIRECTOR APPOINTED MISS GEMMA MORRIS View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARC WILSON View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
4 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLLY SECRETARIES LTD / 01/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
5 Oct 2012 SAIL ADDRESS CHANGED FROM: · UNIT 29 WERDOHL BUSINESS PARK · NUMBER ONE INDUSTRIAL ESTATE · CONSETT · COUNTY DURHAM · DH8 6TJ · ENGLAND View document
2 Mar 2012 SAIL ADDRESS CREATED View document
2 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2012 CURRSHO FROM 31/03/2013 TO 31/10/2012 View document
1 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document