| Name: |
SULTEX LIMITED
SULTEX LTD |
| Address: | 19 BEECH CLOSE, TAVISTOCK, DEVON, PL19 9DW |
| Incorporation Date: | 1999-10-15 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 15/10/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-09 | 15/10/14 FULL LIST | AR01 |
| 2013-11-11 | 15/10/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | SECRETARY APPOINTED MS JOHANNA CATHARINA FRANCISCA WEERT, VAN | AP03 |
| 2012-09-24 | APPOINTMENT TERMINATED, SECRETARY KAREN HARRIS | TM02 |
| 2012-11-12 | 15/10/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROMUNIT 2 CAPITAL BUSINESS PARKMANOR WAYBOREHAMWOODHERTFORDSHIREWD6 1GW | AD01 |
| 2011-10-19 | 15/10/11 FULL LIST | AR01 |
| 2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 15/10/10 FULL LIST | AR01 |
| 2010-06-18 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON-WEBB | TM01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY CAMERON-WEBB / 16/10/2009 | CH01 |
| 2009-10-16 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 16/10/2009 | CH03 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EARLE GIMBLETT / 16/10/2009 | CH01 |
| 2009-10-16 | 15/10/09 FULL LIST | AR01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM:SUITE A 5TH FLOORQUEENS HOUSE KYMBERLEY ROADHARROWMIDDLESEX HA1 1US | 287 |
| 2008-10-15 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-15 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-20 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-12 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-06-01 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-22 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-25 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM:88/98 COLLEGE ROADHARROWMIDDLESEX HA1 1BQ | 287 |
| 2002-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-22 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-22 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-13 | SECRETARY RESIGNED | 288b |
| 2000-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-31 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-13 | DIRECTOR RESIGNED | 288b |
| 2000-06-13 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | 225 |
| 2000-08-18 | S366A DISP HOLDING AGM 21/07/00 | (W)ELRES |
| 2000-06-13 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-18 12:55:38