SUN CP NEWMIDCO LIMITED

05456337
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 May 2018 resolution Resolution 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
04 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
07 Jun 2017 accounts Annual Accounts 19 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Vikram Aneja) 1 Buy now
20 Jul 2016 accounts Annual Accounts 20 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2016 annual-return Annual Return 18 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2016 mortgage Statement of release/cease from a charge 5 Buy now
09 Mar 2016 officers Termination of appointment of director (Andrew Burych) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Vikram Aneja) 2 Buy now
20 Jan 2016 auditors Auditors Resignation Company 2 Buy now
18 Dec 2015 auditors Auditors Resignation Company 5 Buy now
29 Oct 2015 officers Appointment of director (Senior Vice President Zachary Bryan Vaughan) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Steven Skaar) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Kevin O'donnell Mccrain) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Andrew Burych) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven Skaar) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
08 Jul 2015 accounts Annual Accounts 19 Buy now
16 Jun 2015 annual-return Annual Return 17 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Peter Huston Stoll) 1 Buy now
15 Jul 2014 accounts Annual Accounts 19 Buy now
10 Jun 2014 annual-return Annual Return 18 Buy now
24 Oct 2013 accounts Annual Accounts 21 Buy now
07 Jun 2013 annual-return Annual Return 18 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
19 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Joseph Baratta) 1 Buy now
16 Oct 2012 accounts Annual Accounts 23 Buy now
20 Jun 2012 annual-return Annual Return 19 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 51 Buy now
01 Feb 2012 officers Termination of appointment of director (Chad Pike) 1 Buy now
31 Jan 2012 officers Appointment of director (Farhad Mawji-Karim) 2 Buy now
31 Oct 2011 accounts Annual Accounts 17 Buy now
15 Jun 2011 annual-return Annual Return 19 Buy now
05 May 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
25 Jun 2010 annual-return Annual Return 19 Buy now
15 Apr 2010 resolution Resolution 4 Buy now
15 Apr 2010 resolution Resolution 4 Buy now
14 Jan 2010 officers Termination of appointment of director (Malcolm France) 1 Buy now
13 Jan 2010 officers Appointment of director (Paul Inglett) 2 Buy now
15 Jul 2009 accounts Annual Accounts 15 Buy now
16 Jun 2009 officers Secretary appointed rajbinder singh-dehal 1 Buy now
15 Jun 2009 officers Appointment terminated secretary malcolm france 1 Buy now
29 May 2009 annual-return Return made up to 19/05/09; full list of members 5 Buy now
14 Apr 2009 incorporation Memorandum Articles 9 Buy now
14 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2009 insolvency Solvency statement dated 14/04/09 2 Buy now
14 Apr 2009 capital Min detail amend capital eff 14/04/09 1 Buy now
14 Apr 2009 resolution Resolution 5 Buy now
04 Apr 2009 officers Director appointed chad rustan pike 2 Buy now
04 Apr 2009 officers Director appointed peter huston stoll 3 Buy now
04 Apr 2009 officers Director appointed andrea valeri 2 Buy now
03 Apr 2009 officers Director appointed joseph patrick baratta 3 Buy now
23 Mar 2009 officers Secretary appointed malcolm ronald france 1 Buy now
20 Mar 2009 officers Appointment terminated secretary timothy parker 1 Buy now
23 Sep 2008 accounts Annual Accounts 17 Buy now
12 Jun 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated director timothy parker 1 Buy now
10 Jun 2008 officers Appointment terminated director donald camilleri 1 Buy now
27 Feb 2008 officers Director and secretary's change of particulars / timothy parker / 01/02/2008 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
18 Jul 2007 address Location of register of members 1 Buy now
14 Jul 2007 accounts Annual Accounts 16 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 11 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
02 Jul 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
28 Jun 2007 address Location of debenture register 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
31 May 2007 incorporation Memorandum Articles 22 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now