| Name: |
SUREFLOW LIMITED
SUREFLOW LTD |
| Address: | MICA WORKS, RAYNESWAY, DERBY, ENGLAND, DE21 7BE |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2019-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2019-05-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-05 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | AA01 |
| 2018-12-03 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT | TM01 |
| 2018-12-04 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY | AP03 |
| 2018-12-03 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | AP01 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2018-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROMC/O THE WHITE HOUSEGURNEY SLADE RADSTOCKBA3 4UU | AD01 |
| 2018-12-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE CO LTD | PSC02 |
| 2018-12-03 | CESSATION OF ADRIAN HOWARD WILLMOTT AS A PSC | PSC07 |
| 2017-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2016-01-20 | 23/12/15 FULL LIST | AR01 |
| 2016-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2015-01-14 | 23/12/14 FULL LIST | AR01 |
| 2015-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-20 | 23/12/13 FULL LIST | AR01 |
| 2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-14 | 23/12/12 FULL LIST | AR01 |
| 2013-06-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | TM01 |
| 2012-01-05 | 23/12/11 FULL LIST | AR01 |
| 2012-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 17/12/2012 | CH01 |
| 2012-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 17/12/2012 | CH01 |
| 2011-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROMTHE OLD MENDIP GARAGE GURNEY SLADEBATHSOMERSETBA3 4UU | AD01 |
| 2011-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-12-29 | 23/12/10 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009 | CH01 |
| 2009-12-01 | 01/12/09 FULL LIST | AR01 |
| 2009-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROMGURNEY SLADE QUARRYGURNEY SLADE BATHBATH AND NORTH EAST SOMERSETBA3 4TE | 287 |
| 2009-12-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 | CH01 |
| 2008-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-12-18 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER | 288b |
| 2008-01-03 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER | 288b |
| 2007-07-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-03-08 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | 225 |
| 2007-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-07-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-12-16 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-12-22 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-23 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | 225 |
| 2003-01-31 | AD 17/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | DIRECTOR RESIGNED | 288b |
| 2003-01-16 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
Last update: 2020-04-22 08:30:14