SUNRISE HOME HELP TETTENHALL LIMITED

05663738
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
02 Jan 2014 gazette Gazette Dissolved Liquidation 1 Buy now
02 Oct 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
22 Apr 2013 address Change Sail Address Company 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Michael Andrew Crabtree) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Jeffrey Herman Miller) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Feb 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
22 Feb 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Feb 2013 resolution Resolution 2 Buy now
05 Feb 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
04 Feb 2013 officers Appointment of corporate secretary (Eps Secretaries Limited) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
04 Feb 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Jonathan Mark Harper) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Steven Antony Scally) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Peter Clarke Harned) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Thierry Vanden Hende) 1 Buy now
20 Apr 2012 officers Appointment of director (Mr Peter Clarke Harned) 2 Buy now
04 Apr 2012 officers Appointment of director (Steven Antony Scally) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Vincent Michael Rapley) 2 Buy now
06 Feb 2012 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
19 Dec 2011 accounts Annual Accounts 12 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
26 Nov 2009 officers Appointment of director (Rachel Dryden) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
29 Jun 2009 officers Appointment Terminated Director mark cash 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from, crofton house, 16 warwick road, beaconsfield, buckinghamshire, HP9 2PE 1 Buy now
29 Apr 2009 officers Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom 1 Buy now
20 Feb 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
20 Feb 2009 officers Appointment Terminated Director david lockyer 1 Buy now
20 Feb 2009 officers Director appointed thierry vanden hende 1 Buy now
13 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Nov 2008 officers Director appointed vincent michael rapley 16 Buy now
12 Nov 2008 officers Director appointed david iain lockyer 6 Buy now
10 Nov 2008 officers Appointment Terminated Director paul milstein 2 Buy now
10 Nov 2008 officers Appointment Terminated Director lisa mayr 1 Buy now
10 Nov 2008 officers Appointment Terminated Director david marsh 1 Buy now
10 Nov 2008 officers Appointment Terminated Secretary iain gordon 1 Buy now
07 Nov 2008 officers Secretary appointed mourant & co capital secretaries LIMITED 2 Buy now
13 Oct 2008 officers Director appointed lisa mayr 1 Buy now
10 Oct 2008 officers Appointment Terminated Director james pope 1 Buy now
02 Sep 2008 officers Secretary appointed iain scott gordon 1 Buy now
02 Sep 2008 officers Appointment Terminated Secretary alistair milliken 1 Buy now
26 Aug 2008 accounts Annual Accounts 13 Buy now
08 Feb 2008 officers New director appointed 1 Buy now
21 Jan 2008 annual-return Return made up to 29/12/07; full list of members 8 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
29 Jun 2007 accounts Annual Accounts 5 Buy now
23 May 2007 officers Director resigned 1 Buy now
31 Jan 2007 annual-return Return made up to 29/12/06; full list of members 8 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 12 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: crofton house, 16 warwick road, beaconsfield, buckinghamshire HP9 2PE 1 Buy now
16 Jun 2006 resolution Resolution 14 Buy now
16 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers New director appointed 4 Buy now
16 Jun 2006 officers New director appointed 4 Buy now
16 Jun 2006 officers New director appointed 4 Buy now
16 Jun 2006 officers New director appointed 3 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: mitre house, 160 aldersgate street, london, EC1A 4DD 1 Buy now
31 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2005 incorporation Incorporation Company 28 Buy now