JOHN SURMAN LIMITED


Registered number: 04647646
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Name: JOHN SURMAN LIMITED
JOHN SURMAN LTD
Address: 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Incorporation Date: 2003-01-24

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-28 APPLICATION FOR STRIKING-OFF DS01
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-12-01 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-02-13 DIRECTOR APPOINTED MRS JAYNE PECK AP01
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-29 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-26 15/01/16 FULL LIST AR01
2015-02-04 15/01/15 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-06 15/01/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-07 15/01/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-10 15/01/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 15/01/11 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SURMAN / 15/01/2010 CH01
2010-02-05 15/01/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-17 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-06 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-07 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-02-08 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-09 AD 24/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-30 SECRETARY'S PARTICULARS CHANGED 288c
2003-01-27 REGISTERED OFFICE CHANGED ON 27/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-01-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-27 DIRECTOR RESIGNED 288b
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-03-25 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-08 NEW SECRETARY APPOINTED 288a
2003-05-09 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-04-30 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-27 SECRETARY RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-03-25 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-09-28 07:15:13