SUTTON MANUFACTURING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Notice of final account prior to dissolution |
| 16/02/2216 February 2022 | Director's details changed for Mr Jurica Weissbarth on 2021-09-01 |
| 25/11/2125 November 2021 | Appointment of a liquidator |
| 15/05/1915 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.2 |
| 08/05/188 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1822 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009446,00010790 |
| 16/10/1716 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 16/05/1716 May 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/05/173 May 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/03/173 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED IVAN SMRCEK |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MARIO SMRCEK |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PORTER |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JURICA WEISSBARTH |
| 06/03/156 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079452860002 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAIKIE |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SAMUEL PORTER / 11/02/2013 |
| 05/03/135 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1325 January 2013 | SHARES CONVERTED 20/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RUSSELL BLAIKIE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL RALPH |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNBULL |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7EQ UNITED KINGDOM |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ST JOHNS BUSINESS CENTRE ST JOHNS NORTH WAKEFIELD WEST YORKSHIRE WF1 3QA UNITED KINGDOM |
| 20/06/1220 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 2500 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR BERNARD SAMUEL PORTER |
| 21/02/1221 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/02/1210 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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