SUZANNE SUTHERLAND-LYALL DESIGN LIMITED


Registered number: 04707484
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Name: SUZANNE SUTHERLAND-LYALL DESIGN LIMITED
SUZANNE SUTHERLAND-LYALL DESIGN LTD
Address: 41 KINGSTON STREET, CAMBRIDGE, CB1 2NU
Incorporation Date: 2003-03-21

Company status: Dissolved


Company Documents

date name form type
2018-02-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-16 DECLARATION OF SOLVENCY 4.70
2017-11-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMOVER DEANBIGFRITH LANECOOKHAM DEANBERKSHIRESL6 9PH AD01
2016-04-07 21/03/16 FULL LIST AR01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 21/03/15 FULL LIST AR01
2014-08-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-03-28 21/03/14 FULL LIST AR01
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-07 21/03/13 FULL LIST AR01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MICHELLE LYALL / 31/12/2012 CH01
2013-12-05 31/03/13 TOTAL EXEMPTION FULL AA
2012-01-03 31/03/11 TOTAL EXEMPTION FULL AA
2012-03-28 21/03/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION FULL AA
2011-05-05 21/03/11 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-17 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MICHELLE LYALL / 21/03/2010 CH01
2010-04-17 21/03/10 FULL LIST AR01
2009-04-07 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-08-13 31/03/09 TOTAL EXEMPTION FULL AA
2008-05-28 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-08 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-03 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363s
2006-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-23 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363s
2005-04-18 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-22 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2003-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-02 SECRETARY RESIGNED 288b
2003-04-28 NEW SECRETARY APPOINTED 288a
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:CLEARE COTTAGE, BAKERS ROWPINKNEYS GREENMAIDENHEADBERKSHIRE SL6 6PX 287
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-04-02 DIRECTOR RESIGNED 288b

Last update: 2020-03-06 11:19:38