SUTTON & WEAVER LIMITED
Company number 00196868 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER | View document |
| 1 May 2013 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 26 Oct 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 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2010 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAELJOHN MUSK | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/04/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 29/04/05 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | FULL ACCOUNTS MADE UP TO 23/04/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN | View document |
| 17 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 25 May 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 11 Oct 1993 | ADOPT MEM AND ARTS 05/09/93 | View document |
| 11 Oct 1993 | S366A DISP HOLDING AGM 05/10/93 S252 DISP LAYING ACC 05/10/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/09/91 | View document |
| 11 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | DIRECTOR RESIGNED | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 WHOLESALE FRUIT CENTRE, BESSEMER ROAD, CARDIFF CF1 8BB | View document |
| 7 Sep 1989 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |