00969759 LIMITED

Company number 00969759 · Monitor this company

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169 filings

Date	Filing
19 Jul 2024	Restoration by order of the court · 1 page	View document
3 Oct 2023	Final Gazette dissolved via voluntary strike-off	View document
3 Oct 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
18 Jul 2023	First Gazette notice for voluntary strike-off · 1 page	View document
18 Jul 2023	First Gazette notice for voluntary strike-off	View document
7 Jul 2023	Application to strike the company off the register · 3 pages	View document
2 Nov 2021	Satisfaction of charge 3 in full · 4 pages	View document
4 Jun 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
19 Mar 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Mar 2019	APPLICATION FOR STRIKING-OFF	View document
5 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
21 Mar 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES	View document
2 Mar 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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
27 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
19 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
20 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	View document
16 Mar 2017	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
16 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
22 Mar 2016	Annual return made up to 20 March 2016 with full list of shareholders	View document
10 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
27 Mar 2015	Annual return made up to 20 March 2015 with full list of shareholders	View document
5 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
3 Apr 2014	Annual return made up to 20 March 2014 with full list of shareholders	View document
17 Mar 2014	SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE	View document
17 Mar 2014	APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED	View document
7 Nov 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
22 Mar 2013	Annual return made up to 20 March 2013 with full list of shareholders	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY	View document
14 Nov 2012	DIRECTOR APPOINTED ROBERT RIDLEY MORRIS	View document
9 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
30 Mar 2012	Annual return made up to 20 March 2012 with full list of shareholders	View document
10 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
22 Mar 2011	Annual return made up to 20 March 2011 with full list of shareholders	View document
10 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS	View document
24 Jun 2010	DIRECTOR APPOINTED PAUL HARTLEY	View document
22 Mar 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
6 Nov 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
21 Oct 2009	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
21 Oct 2009	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
21 Oct 2009	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM	View document
21 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
21 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
21 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
20 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
20 Oct 2009	SAIL ADDRESS CREATED	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MORRIS / 16/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ABELL / 06/10/2009	View document
23 Mar 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	View document
26 Nov 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD CUMMINGS	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR IAN EARLES	View document
3 Jun 2008	APPOINTMENT TERMINATED DIRECTOR KEITH HIGH	View document
21 May 2008	COMPANY NAME CHANGED SUNCREST SURROUNDS LIMITED CERTIFICATE ISSUED ON 22/05/08	View document
8 Apr 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	APPOINTMENT TERMINATE, DIRECTOR LEWIS HEATH LOGGED FORM	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
4 Nov 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
10 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Aug 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND	View document
4 Apr 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
11 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
2 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2005	S366A DISP HOLDING AGM 27/04/05	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: NORTH WAY, WALWORTH ESTATE, ANDOVER, HAMPSHIE SP10 5LX	View document
9 May 2005	NEW SECRETARY APPOINTED	View document
9 May 2005	SECRETARY RESIGNED	View document
9 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
13 Apr 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
12 Nov 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Apr 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
10 Apr 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
22 Nov 2002	NEW DIRECTOR APPOINTED	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
29 Aug 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS; AMEND	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	View document
21 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
18 Sep 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
14 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Mar 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1999	£ NC 80800/1080800 29/06/99	View document
14 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 1999	NC INC ALREADY ADJUSTED 29/06/99	View document
14 Jul 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99	View document
20 May 1999	REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 6 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU	View document
16 Apr 1999	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS	View document
21 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
1 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	NEW SECRETARY APPOINTED	View document
15 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
20 Jul 1997	ACC. REF. DATE SHORTENED FROM 26/12/97 TO 30/06/97	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Apr 1996	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS	View document
6 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	DIRECTOR RESIGNED	View document
27 Mar 1995	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS	View document
13 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Mar 1994	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Mar 1993	RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS	View document
31 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1992	DIRECTOR RESIGNED	View document
17 Jan 1992	ADOPT MEM AND ARTS 29/11/91	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
11 Oct 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jul 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
14 Nov 1990	NEW DIRECTOR APPOINTED	View document
2 Nov 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 May 1989	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS	View document
16 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Aug 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS	View document
25 Apr 1988	DIRECTOR RESIGNED	View document
15 Mar 1988	ADOPT MEM AND ARTS 240288	View document
14 Mar 1988	DIRECTOR RESIGNED	View document
18 Feb 1988	FULL ACCOUNTS MADE UP TO 27/12/86	View document
12 Feb 1988	ALTER MEM AND ARTS 25/01/88	View document
13 Jan 1988	DIRECTOR RESIGNED	View document
10 Dec 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS	View document
30 Dec 1986	RETURN MADE UP TO 20/03/85; FULL LIST OF MEMBERS	View document
30 Dec 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document
7 Jan 1970	CERTIFICATE OF INCORPORATION	View document