SURFCONTROL (CHINA) LIMITED

03165006
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Oct 2021 accounts Annual Accounts 15 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of director (Laurie Lee O'brien) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Becky Kay Haislip) 1 Buy now
02 Sep 2020 accounts Annual Accounts 15 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
18 Sep 2019 officers Appointment of director (Becky Kay Haislip) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Lisa Susan Burns) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 17 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Change of particulars for director (Lisa Susan Burns) 2 Buy now
27 Feb 2017 officers Appointment of director (Ian Wilson) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Scott Lynn Rowe) 1 Buy now
12 Jan 2017 officers Appointment of director (Lisa Susan Burns) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Tara Leann Baker) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 accounts Annual Accounts 12 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Appointment of director (Mr Matthew Thomas Santangelo) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (James Malcolm Hagan) 1 Buy now
15 Sep 2015 accounts Annual Accounts 11 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 officers Change of particulars for director (James Malcolm Hagan) 2 Buy now
18 Mar 2015 officers Appointment of director (Tara Leann Baker) 2 Buy now
18 Mar 2015 officers Appointment of director (Scott Lynn Rowe) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Brian Lemay) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Michelle Elaine Rodriquez) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (John Patrick Borgerding) 1 Buy now
29 Sep 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
21 Jan 2014 officers Appointment of director (John Patrick Borgerding) 3 Buy now
08 Jan 2014 officers Appointment of director (James Malcolm Hagan) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (John Mccormack) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Michael Newman) 1 Buy now
12 Sep 2013 accounts Annual Accounts 11 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
06 Sep 2012 accounts Annual Accounts 10 Buy now
31 May 2012 annual-return Annual Return 7 Buy now
24 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
20 Oct 2011 officers Appointment of director (Brian Lemay) 3 Buy now
20 Oct 2011 officers Termination of appointment of director (Arthur Locke 111) 2 Buy now
07 Oct 2011 officers Change of particulars for director (Michelle Elaine Gipson) 2 Buy now
01 Jun 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 accounts Annual Accounts 10 Buy now
18 Feb 2011 officers Termination of appointment of director (Douglas Wride) 1 Buy now
10 Sep 2010 accounts Annual Accounts 10 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 11 Buy now
23 Oct 2009 officers Appointment of director (Arthur Sinton Locke 111) 3 Buy now
17 Jul 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
21 Apr 2009 officers Director appointed michelle elaine gipson 2 Buy now
21 Apr 2009 officers Appointment terminated director dudley mendenhall 1 Buy now
14 Jan 2009 auditors Auditors Resignation Company 2 Buy now
07 Jan 2009 auditors Auditors Resignation Company 3 Buy now
02 Jan 2009 accounts Annual Accounts 12 Buy now
09 Jul 2008 officers Appointment terminated secretary michael newman 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY 1 Buy now
03 Jul 2008 officers Secretary appointed jordan company secretaries LIMITED 2 Buy now
13 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
12 Jun 2008 officers Appointment terminated secretary simon wilson 1 Buy now
02 May 2008 accounts Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary 1 Buy now
08 Apr 2008 officers Director appointed douglas cornell wride 2 Buy now
08 Apr 2008 officers Director appointed john robert mccormack 2 Buy now
08 Apr 2008 officers Appointment terminated director michel bouchard 1 Buy now
10 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
13 Jun 2007 annual-return Return made up to 31/05/07; no change of members 7 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
20 Jun 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 11 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
06 Jul 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
23 May 2005 accounts Accounting reference date extended from 31/05/05 to 30/06/05 1 Buy now
31 Mar 2005 accounts Annual Accounts 6 Buy now
03 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 6 Buy now
05 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
03 Jul 2003 annual-return Return made up to 31/05/03; full list of members 6 Buy now
04 Apr 2003 accounts Annual Accounts 6 Buy now
01 Jul 2002 annual-return Return made up to 31/05/02; full list of members 6 Buy now
27 Mar 2002 accounts Annual Accounts 6 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now