SUTTON & WEAVER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAELJOHN MUSK |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 23/04/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/10/9311 October 1993 | ADOPT MEM AND ARTS 05/09/93 |
| 11/10/9311 October 1993 | S366A DISP HOLDING AGM 05/10/93 S252 DISP LAYING ACC 05/10/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/09/91 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF CF1 8BB |
| 07/09/897 September 1989 | AUDITOR'S RESIGNATION |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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