| Name: |
SUCCEAD LIMITED
SUCCEED LTD |
| Address: | FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB |
| Incorporation Date: | 2004-11-22 |
| date | name | form type |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | WU15 |
| 2018-09-19 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.2 | WU07 |
| 2017-08-16 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-07-13 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2017-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROMARBOR HOUSEBROADWAY NORTHWALSALLWS12AN | AD01 |
| 2017-08-16 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-08-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00010330,00006335 | WU04 |
| 2016-07-20 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2016-07-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052930160005 | MR04 |
| 2016-07-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | REGISTRATION OF A CHARGE / CHARGE CODE 052930160006 | MR01 |
| 2015-09-28 | REGISTRATION OF A CHARGE / CHARGE CODE 052930160005 | MR01 |
| 2015-01-14 | 27/09/14 FULL LIST | AR01 |
| 2015-10-27 | COMPANY NAME CHANGED SUCCEAD LIMITEDCERTIFICATE ISSUED ON 27/10/15 | CERTNM |
| 2015-10-20 | 27/09/15 FULL LIST | AR01 |
| 2015-06-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | REGISTRATION OF A CHARGE / CHARGE CODE 052930160004 | MR01 |
| 2014-01-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-01-31 | REGISTRATION OF A CHARGE / CHARGE CODE 052930160003 | MR01 |
| 2013-06-27 | APPOINTMENT TERMINATED, SECRETARY SARAH ALLEN | TM02 |
| 2013-10-15 | 27/09/13 FULL LIST | AR01 |
| 2013-08-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | CURREXT FROM 31/03/2014 TO 31/07/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | AA01 |
| 2013-11-08 | REGISTRATION OF A CHARGE / CHARGE CODE 052930160002 | MR01 |
| 2013-06-27 | SECRETARY APPOINTED MR MAHMUDAR RAHMAN JAIGIRDAR | AP03 |
| 2012-08-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-10-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-10-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-12-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-09-27 | 27/09/12 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2012-08-21 | PREVEXT FROM 30/12/2011 TO 31/03/2012 | AA01 |
| 2012-09-28 | 27/09/12 FULL LIST | AR01 |
| 2011-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | AA |
| 2011-05-05 | DIRECTOR APPOINTED MR MAHMUDUR RAHMAN JAIGIRDAR | AP01 |
| 2011-12-07 | 22/11/11 FULL LIST | AR01 |
| 2010-12-07 | 22/11/10 FULL LIST | AR01 |
| 2010-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 | AA |
| 2009-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | AA |
| 2009-11-23 | 22/11/09 FULL LIST | AR01 |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ALLEN / 21/11/2009 | CH03 |
| 2009-08-04 | COMPANY NAME CHANGED BIRMINGHAMBITION LTDCERTIFICATE ISSUED ON 05/08/09 | CERTNM |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLEN / 21/11/2009 | CH01 |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | AA |
| 2008-12-17 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | AA |
| 2006-01-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-18 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/12/05 | 225 |
| 2004-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-21 | AD 22/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-20 11:58:59