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SUMATEC LIMITED

Company number 03115326

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 AD01 Registered office address changed from Albert Works Albert Street Lockwood Huddersfield West Yorkshire HD1 3QG on 23 March 2010
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
20 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH01 Director's details changed for Susan Margaret Longley on 18 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Mr Martin Donovan Longley on 18 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 18/10/08; full list of members
25 Nov 2008 353 Location of register of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 363s Return made up to 18/10/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363s Return made up to 18/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Nov 2005 363s Return made up to 18/10/05; full list of members
04 Aug 2005 288a New director appointed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 18/10/04; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
08 May 2004 AA Total exemption small company accounts made up to 30 September 2003