SUNBURY TUBING & PNEUMATICS LIMITED - History of Changes


DateDescription
2023-04-07 update company_status Active => Liquidation
2022-11-02 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-11-02 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2022-11-02 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-21 update statutory_documents 21/03/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-23 update statutory_documents 21/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 100 ROYSTON ROAD BYFLEET SURREY UNITED KINGDOM KT14 7NY
2014-04-07 insert address 100 ROYSTON ROAD BYFLEET SURREY KT14 7NY
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-24 update statutory_documents 21/03/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete address SOUTHWOOD MANOR BURHILL ROAD HERSHAM SURREY KT12 4BJ
2013-06-25 insert address 100 ROYSTON ROAD BYFLEET SURREY UNITED KINGDOM KT14 7NY
2013-06-25 update reg_address_care_of M CROZIER => null
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O M CROZIER SOUTHWOOD MANOR BURHILL ROAD HERSHAM SURREY KT12 4BJ
2013-04-08 update statutory_documents 21/03/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-19 update statutory_documents 21/03/12 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-06-10 update statutory_documents 21/03/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-19 update statutory_documents 21/03/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROZIER / 01/01/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOAN CROZIER / 01/01/2010
2010-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 11 LITTLETON HOUSE ASHFORD ROAD ASHFORD MIDDLESEX TW15 1UU
2009-10-25 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-20 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-15 update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-27 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-14 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-07 update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-23 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents AUDITOR'S RESIGNATION
1997-04-23 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-01 update statutory_documents DIRECTOR RESIGNED
1997-02-01 update statutory_documents DIRECTOR RESIGNED
1997-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM: UNIT 11 FIRST FLOOR LITTLETON HOUSE,ASHFORD ROAD ASHFORD, MIDDLESEX TW15 1UU
1996-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
1996-03-28 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-03-24 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-03-23 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-03-24 update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-03-11 update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-04-18 update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-03-12 update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 1/3 HALFORD RD RICHMOND SURREY TW10 6AW
1989-06-21 update statutory_documents AUDITOR'S RESIGNATION
1989-03-09 update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-02-23 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-03-16 update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86