SUTTON PUBLISHING LIMITED
Company number 01394835 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Jun 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 18 Dec 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 | View document |
| 18 Dec 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | View document |
| 15 Jul 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 | View document |
| 1 Jul 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 | View document |
| 19 Feb 2008 | STATEMENT OF PROPOSALS | View document |
| 3 Jan 2008 | APPOINTMENT OF ADMINISTRATOR | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | View document |
| 19 Dec 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/01/07 | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SPARKFORD YEOVIL SOMERSET BA22 7JJ | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | ALTER MEMORANDUM 19/01/01 | View document |
| 29 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 PHOENIX MILLS LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2BU | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2000 | ADOPTARTICLES07/03/00 | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 19 Aug 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 25 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 18 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | COMPANY NAME CHANGED ALAN SUTTON PUBLISHING LIMITED CERTIFICATE ISSUED ON 21/02/96 | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 14 Jul 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: G OFFICE CHANGED 14/07/95 PHOENIX MILL FAR THRUPP STROUD GLOUCESTERSHIRE GL5 2BU | View document |
| 3 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 29 Apr 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 30 BRUNSWICK ROAD GLOUCESTER GL1 1JJ | View document |
| 2 Aug 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 25 May 1988 | SECRETARY RESIGNED | View document |
| 25 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1988 | SECRETARY RESIGNED | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 17 Nov 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1987 | DIRECTOR RESIGNED | View document |
| 21 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 21 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 | View document |
| 6 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 14 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1986 | DIRECTOR RESIGNED | View document |
| 13 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | DIRECTOR RESIGNED | View document |
| 18 Oct 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |