SUREFOAM LIMITED


Registered number: 04612035
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Name: SUREFOAM LIMITED
SUREFOAM LTD
Address: C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, ENGLAND, DE21 7BE
Incorporation Date: 2002-12-09

Company status: Dissolved


Company Documents

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

Last update: 2020-04-22 08:30:19