SB DORMANTCO ONE LIMITED

01438660
2M HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER RUNCORN WA7 3EH

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Feb 2023 officers Appointment of secretary (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Appointment of director (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Colin Richard Boyle) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 9 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Appointment of secretary (Mr Colin Richard Boyle) 2 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Brian Robert Perry) 1 Buy now
26 Oct 2021 accounts Annual Accounts 7 Buy now
05 Nov 2020 accounts Annual Accounts 8 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 8 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
15 Nov 2017 accounts Annual Accounts 8 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 10 Buy now
05 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 10 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Brian Robert Perry) 1 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Ian Fletcher) 1 Buy now
30 Sep 2013 accounts Annual Accounts 10 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 10 Buy now
08 Mar 2012 officers Termination of appointment of director (Ieuan Thomas) 1 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 accounts Annual Accounts 10 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 10 Buy now
11 Jan 2010 accounts Annual Accounts 10 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
28 Oct 2009 officers Change of particulars for director (Ieuan Jenkin Thomas) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mordechai Kessler) 2 Buy now
20 Mar 2009 accounts Annual Accounts 10 Buy now
26 Nov 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
19 Nov 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 10 Buy now
05 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 19 Buy now
07 Aug 2007 resolution Resolution 3 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
16 Jul 2007 officers Secretary resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 8 Buy now
02 Nov 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 9 Buy now
24 Aug 2005 officers Director's particulars changed 1 Buy now
22 Nov 2004 annual-return Return made up to 17/10/04; full list of members 8 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers New director appointed 1 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
16 Sep 2004 auditors Auditors Resignation Company 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
28 May 2004 accounts Annual Accounts 8 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
28 Oct 2003 annual-return Return made up to 17/10/03; full list of members 7 Buy now
23 Aug 2003 accounts Annual Accounts 8 Buy now
06 Nov 2002 annual-return Return made up to 17/10/02; full list of members 7 Buy now
27 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2002 accounts Annual Accounts 11 Buy now
01 Aug 2002 resolution Resolution 1 Buy now
01 Aug 2002 auditors Auditors Resignation Company 2 Buy now
16 Apr 2002 officers Director's particulars changed 1 Buy now
20 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2001 annual-return Return made up to 17/10/01; full list of members 7 Buy now
15 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jul 2001 officers Director's particulars changed 1 Buy now
17 May 2001 accounts Annual Accounts 12 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
03 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2000 annual-return Return made up to 17/10/00; full list of members 6 Buy now
11 Sep 2000 resolution Resolution 1 Buy now
11 Sep 2000 resolution Resolution 1 Buy now
11 Sep 2000 resolution Resolution 1 Buy now
23 Aug 2000 accounts Annual Accounts 13 Buy now
17 Apr 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New secretary appointed 2 Buy now