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SUL-FIT LIMITED

Company number 01452111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2012
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2011
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2011 AD01 Registered office address changed from 1 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 11 January 2011
03 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 Dec 2009 CH01 Director's details changed for Kieran Sullivan on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Irene Patricia Sullivan on 30 November 2009
10 Nov 2009 AA Total exemption full accounts made up to 31 October 2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from 1 the topiary stag leys ashtead surrey. KT21 2TE
24 Feb 2009 363a Return made up to 23/11/08; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
23 Jul 2008 288c Director's change of particulars / liam sullivan / 26/07/2006
23 Jul 2008 288c Director's change of particulars / liam sullivan / 26/07/2006
23 Jul 2008 288c Director's change of particulars / kieran sullivan / 26/07/2007
02 Jan 2008 363a Return made up to 23/11/07; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
05 Dec 2006 363s Return made up to 23/11/06; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 31 October 2005