SURPLUS ONE LTD

04790190
WORKSPACE 9 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD

Documents

Documents
Date Category Description Pages
19 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
03 May 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2015 accounts Annual Accounts 5 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2015 officers Termination of appointment of director (Citu Partners Ltd) 1 Buy now
22 Jun 2015 officers Appointment of corporate director (Citu Partners Ltd) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Citu Investments Llp) 1 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
12 May 2015 officers Change of particulars for corporate director (Citu Investments Llp) 1 Buy now
03 Dec 2014 accounts Annual Accounts 4 Buy now
17 Aug 2014 annual-return Annual Return 6 Buy now
17 Aug 2014 officers Appointment of corporate director (Citu Investments Llp) 2 Buy now
17 Aug 2014 officers Termination of appointment of director (Fraser William Stride) 1 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Christopher Andrew Thompson) 2 Buy now
26 Apr 2013 officers Change of particulars for secretary (Mr Christopher Andrew Thompson) 2 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 officers Appointment of director (Mr Fraser William Stride) 2 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
07 Sep 2009 accounts Annual Accounts 5 Buy now
20 May 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
20 May 2009 address Location of register of members 1 Buy now
07 Feb 2009 officers Appointment terminated director dennis maclean 1 Buy now
30 Oct 2008 accounts Annual Accounts 9 Buy now
18 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
18 Apr 2008 officers Director and secretary's change of particulars / christopher thompson / 02/04/2008 1 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 11 Buy now
16 Oct 2007 resolution Resolution 1 Buy now
09 Oct 2007 accounts Annual Accounts 8 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: calls landing 38 the calls leeds west yorkshire LS2 7EW 1 Buy now
08 Jun 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
08 Jun 2007 address Location of register of members (non legible) 1 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: studio 5 30-38 dock street leeds LS10 1JF 1 Buy now
10 Aug 2006 accounts Annual Accounts 7 Buy now
17 Jul 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
12 Jul 2005 accounts Annual Accounts 1 Buy now
14 Jun 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New secretary appointed 2 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now
26 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2003 officers New director appointed 2 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
13 Jun 2003 officers Secretary resigned 1 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 address Registered office changed on 13/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
06 Jun 2003 incorporation Incorporation Company 6 Buy now