| Name: |
SUBLITEC LIMITED
SUBLITEC LTD |
| Address: | SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR |
| Incorporation Date: | 2005-11-22 |
| date | name | form type |
| 2017-02-14 | FIRST GAZETTE | GAZ1 |
| 2017-04-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-28 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEAVER | TM01 |
| 2017-07-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM8 DAWSON ROADMOUNT FARM, BLETCHLEYMILTON KEYNESBEDFORDSHIREMK1 1LH | AD01 |
| 2016-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-11-24 | 22/11/15 FULL LIST | AR01 |
| 2015-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 19/06/2014 | CH01 |
| 2014-06-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 19/06/2014 | CH03 |
| 2014-11-28 | 22/11/14 FULL LIST | AR01 |
| 2014-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CLEAVER / 14/07/2014 | CH01 |
| 2013-12-09 | 22/11/13 FULL LIST | AR01 |
| 2013-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-02-07 | 22/11/11 FULL LIST | AR01 |
| 2012-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM9 WISTMANSNORTH FURZTONMILTON KEYNESBUCKSMK4 1LA | AD01 |
| 2012-12-20 | 22/11/12 FULL LIST | AR01 |
| 2011-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2010-12-01 | 22/11/10 FULL LIST | AR01 |
| 2010-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE CLEAVER / 01/12/2009 | CH01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CLEAVER / 01/12/2009 | CH01 |
| 2009-12-01 | 22/11/09 FULL LIST | AR01 |
| 2009-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-11 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-12-14 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-23 | AD 22/11/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | SECRETARY RESIGNED | 288b |
| 2005-12-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-12-22 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2005-12-06 | DIRECTOR RESIGNED | 288b |
| 2005-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-19 12:00:42