02 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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Total credits: 0
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02 Oct 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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22 Apr 2013 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2013 |
officers |
Termination of appointment of director (Jeffrey Herman Miller)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
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|
25 Feb 2013 |
officers |
Termination of appointment of director (Erin Carol Ibele)
|
1 |
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Total credits: 0
|
25 Feb 2013 |
officers |
Termination of appointment of director (Michael Andrew Crabtree)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2013 |
officers |
Appointment of director (Mr Jonathan Mark Harper)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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22 Feb 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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22 Feb 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
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|
05 Feb 2013 |
officers |
Appointment of director (Mr Jeffrey Herman Miller)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2013 |
officers |
Appointment of director (Ms Erin Carol Ibele)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2013 |
officers |
Appointment of director (Mr Michael Andrew Crabtree)
|
2 |
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Total credits: 0
|
04 Feb 2013 |
officers |
Appointment of corporate secretary (Eps Secretaries Limited)
|
2 |
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Total credits: 0
|
04 Feb 2013 |
officers |
Termination of appointment of secretary (State Street Secretaries (Uk) Limited)
|
1 |
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Total credits: 0
|
04 Feb 2013 |
officers |
Termination of appointment of director (Rachel Dryden)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2013 |
officers |
Termination of appointment of director (Jonathan Mark Harper)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2013 |
officers |
Termination of appointment of director (Steven Antony Scally)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2013 |
officers |
Termination of appointment of director (Steven Antony Scally)
|
1 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
29 Jan 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
09 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2012 |
officers |
Termination of appointment of director (Peter Clarke Harned)
|
2 |
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Total credits: 0
|
08 Nov 2012 |
officers |
Termination of appointment of director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
18 Sep 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
06 Jun 2012 |
officers |
Termination of appointment of director (Tuvi Keinan)
|
1 |
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Total credits: 0
|
30 Apr 2012 |
officers |
Termination of appointment of director (Thierry Van Den Hende)
|
1 |
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Total credits: 0
|
20 Apr 2012 |
officers |
Appointment of director (Mr Peter Clarke Harned)
|
2 |
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Total credits: 0
|
13 Apr 2012 |
officers |
Appointment of director (Mr James Rufus Jones)
|
2 |
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Total credits: 0
|
04 Apr 2012 |
officers |
Appointment of director (Mr Steven Antony Scally)
|
3 |
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Total credits: 0
|
15 Mar 2012 |
officers |
Termination of appointment of director (Vincent Michael Rapley)
|
2 |
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Total credits: 0
|
30 Jan 2012 |
officers |
Appointment of director (Mr Jonathan Mark Harper)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2012 |
officers |
Change of particulars for director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2012 |
officers |
Change of particulars for director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
31 Aug 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2011 |
officers |
Change of particulars for director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
16 Sep 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2010 |
officers |
Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
3 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2010 |
officers |
Appointment of director (Thierry Van Den Hende)
|
3 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2010 |
officers |
Appointment of director (Vincent Michael Rapley)
|
3 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2010 |
officers |
Appointment of director (Tuvi Keinan)
|
3 |
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Total credits: 0
|
10 Feb 2010 |
officers |
Termination of appointment of director (Edward Frantz)
|
2 |
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Total credits: 0
|
21 Jan 2010 |
officers |
Termination of appointment of director (Paul Milstein)
|
1 |
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Total credits: 0
|
30 Oct 2009 |
officers |
Appointment of director (Rachel Dryden)
|
2 |
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You are about to purchase a company document for "SUNRISE HOME HELP SONNING LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2009 |
annual-return |
Return made up to 22/08/09; full list of members
|
3 |
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Total credits: 0
|
15 Jul 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 |
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Total credits: 0
|
15 Jul 2009 |
officers |
Appointment Terminated Director david marsh
|
1 |
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|
15 Jul 2009 |
officers |
Appointment Terminated Director mark cash
|
1 |
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|
14 Jul 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
|
1 |
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|
04 Mar 2009 |
officers |
Appointment Terminated Secretary iain gordon
|
1 |
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|
04 Mar 2009 |
officers |
Secretary appointed mourant & co capital secretaries LIMITED
|
1 |
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|
20 Jan 2009 |
officers |
Director appointed edward a frantz
|
1 |
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|
20 Jan 2009 |
officers |
Appointment Terminated Director lisa mayr
|
1 |
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|
13 Oct 2008 |
officers |
Director appointed lisa mayr
|
1 |
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|
10 Oct 2008 |
officers |
Appointment Terminated Director james pope
|
1 |
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Total credits: 0
|
04 Sep 2008 |
annual-return |
Return made up to 22/08/08; full list of members
|
8 |
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Total credits: 0
|
02 Sep 2008 |
officers |
Secretary appointed iain scott gordon
|
1 |
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|
02 Sep 2008 |
officers |
Appointment Terminated Secretary alistair milliken
|
1 |
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|
08 Feb 2008 |
officers |
New director appointed
|
1 |
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|
18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
18 Jan 2008 |
officers |
Director resigned
|
1 |
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|
05 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
09 Oct 2007 |
officers |
New director appointed
|
5 |
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Total credits: 0
|
09 Oct 2007 |
officers |
New director appointed
|
4 |
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|
09 Oct 2007 |
officers |
New director appointed
|
6 |
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Total credits: 0
|
09 Oct 2007 |
officers |
New director appointed
|
5 |
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Total credits: 0
|
09 Oct 2007 |
officers |
New director appointed
|
6 |
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Total credits: 0
|
09 Oct 2007 |
accounts |
Accounting reference date extended from 31/08/08 to 31/12/08
|
1 |
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|
09 Oct 2007 |
officers |
Director resigned
|
1 |
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|
09 Oct 2007 |
address |
Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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|
09 Oct 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
09 Oct 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
09 Oct 2007 |
resolution |
Resolution
|
11 |
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|
09 Oct 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
18 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
22 Aug 2007 |
incorporation |
Incorporation Company
|
29 |
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Total credits: 0
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