| Name: |
SULBY ENGINEERING LIMITED
SULBY ENGINEERING LTD |
| Address: | 5 THE QUADRANT, THE QUADRANT, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2EE |
| Incorporation Date: | 2001-10-24 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-09 | APPOINTMENT TERMINATED, DIRECTOR INGRAM LEGGE | TM01 |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 24/10/15 FULL LIST | AR01 |
| 2015-01-19 | 24/10/14 FULL LIST | AR01 |
| 2014-08-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM56 HAMILTON SQUAREBIRKENHEADWIRRALCH41 5AS | AD01 |
| 2013-11-12 | 24/10/13 FULL LIST | AR01 |
| 2013-05-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 24/10/12 FULL LIST | AR01 |
| 2012-06-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / INGRAM ALISTAIR LEGGE / 05/01/2011 | CH01 |
| 2011-10-27 | 24/10/11 FULL LIST | AR01 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 24/10/10 FULL LIST | AR01 |
| 2010-03-02 | FIRST GAZETTE | GAZ1 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY CHARLES LLOYD / 03/03/2010 | CH01 |
| 2010-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-03-03 | 24/10/09 FULL LIST | AR01 |
| 2010-03-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CHARMIAN FALK / 03/03/2010 | CH01 |
| 2009-01-12 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRENDIVILLE / 12/01/2009 | 288c |
| 2009-01-12 | APPOINTMENT TERMINATED SECRETARY IRENE SHIELDS | 288b |
| 2009-02-23 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-01-12 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FALK / 12/01/2009 | 288c |
| 2008-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-03-16 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-03 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM:ROOM 7 HOYLAKE BUSINESS CENTRE42 BIRKENHEAD ROADHOYLAKEWIRRAL CH47 3BW | 287 |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-05-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-11-10 | AD 18/02/04-16/06/04£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-12-06 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2002-11-14 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-18 03:05:32