SUREGRAIN LIMITED


Registered number: 03004637
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Name: SUREGRAIN LIMITED
SUREGRAIN LTD
Address: WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Incorporation Date: 1994-12-22

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-01-27 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES CS01
2017-01-27 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-01-13 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-27 30/04/17 TOTAL EXEMPTION FULL AA
2016-01-28 26/01/16 FULL LIST AR01
2015-02-04 26/01/15 FULL LIST AR01
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ALEGRA GREEN / 04/04/2014 CH01
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / ALEGRA GREEN / 03/04/2014 CH01
2015-02-04 SECRETARY'S CHANGE OF PARTICULARS / ALEGRA GREEN / 03/04/2014 CH03
2015-02-04 REGISTERED OFFICE CHANGED ON 04/02/2015 FROMC/O SIMMONS GAINSFORD LLP52 NEW TOWNUCKFIELDEAST SUSSEXTN22 5DE AD01
2015-02-04 SECRETARY'S CHANGE OF PARTICULARS / ALEGRA GREEN / 04/04/2014 CH03
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID GREEN / 03/04/2014 CH01
2015-11-09 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-04 REGISTERED OFFICE CHANGED ON 04/02/2015 FROMWOODSIDE HOUSE 22 GUILDOWN AVENUELONDONN12 7DQ AD01
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID GREEN / 04/04/2014 CH01
2014-12-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-09 26/01/14 FULL LIST AR01
2014-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-02-05 26/01/13 FULL LIST AR01
2013-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-02-10 26/01/12 FULL LIST AR01
2012-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-02-07 26/01/11 FULL LIST AR01
2010-12-09 REGISTERED OFFICE CHANGED ON 09/12/2010 FROMSTERLING HOUSE27 HATCHLANDS ROADREDHILLSURREYRH1 6RW AD01
2010-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-01-26 26/01/10 FULL LIST AR01
2009-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2009-02-16 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-02-20 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2006-02-22 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2006-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-11-28 REGISTERED OFFICE CHANGED ON 28/11/06 FROM:2ND FLOOR7-11 WOODCOTE ROADWALLINGTONSURREY SM6 0LH 287
2005-04-19 REGISTERED OFFICE CHANGED ON 19/04/05 FROM:PROGRESS HOUSE404 BRIGHTON ROADSOUTH CROYDONCR2 6AN 287
2005-01-14 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:MULBERRY COTTAGECHURCH LANE PINNERMIDDLESEXHA5 3AA 287
2004-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-03-10 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2003-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2003-12-30 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2002-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2002-01-11 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS 363s
2001-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1999-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1999-12-17 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS 363s
1999-05-13 REGISTERED OFFICE CHANGED ON 13/05/99 FROM:13-17 NEW BURLINGTON PLACELONDONW1X 2JP 287
1998-01-05 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS 363a
1998-12-30 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS 363a
1997-01-14 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS 363a
1997-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 AA
1997-07-29 COMPANY NAME CHANGEDGENERAL DESIGNS LIMITEDCERTIFICATE ISSUED ON 30/07/97 CERTNM

Last update: 2020-08-24 23:35:22