SURFACE SOLUTIONS (SOUTH WEST) LIMITED


Registered number: 05738368
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Name: SURFACE SOLUTIONS (SOUTH WEST) LIMITED
SURFACE SOLUTIONS (SOUTH WEST) LTD
Address: 5 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 5JX
Incorporation Date: 2006-03-10

Company status: Dissolved


Company Documents

date name form type
2018-08-02 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-06-06 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-19 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES CS01
2017-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-10-18 SECRETARY APPOINTED MRS MELANIE ELIZABETH WEBBER AP03
2017-09-26 APPOINTMENT TERMINATED, SECRETARY MELANIE WEBBER TM02
2017-11-10 PREVSHO FROM 31/03/2017 TO 28/02/2017 AA01
2017-09-26 SECRETARY APPOINTED MR LEON ROSS HEWINS AP03
2017-03-02 REGISTERED OFFICE CHANGED ON 02/03/2017 FROMUNIT 102 CHRISTIAN MILL BUSINESS PARKTAMERTON FOLIOT ROAD CROWNHILLPLYMOUTHDEVONPL6 5DR AD01
2017-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN REGINALD WEBBER / 24/02/2017 CH01
2017-02-03 SECRETARY APPOINTED MRS MELANIE ELIZABETH WEBBER AP03
2017-02-03 DIRECTOR APPOINTED MR DEAN REGINALD WEBBER AP01
2017-10-16 APPOINTMENT TERMINATED, SECRETARY LEON HEWINS TM02
2017-02-03 DIRECTOR APPOINTED MRS MELANIE ELIZABETH WEBBER AP01
2017-03-16 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN REGINALD WEBBER / 26/09/2017 CH01
2017-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ELIZABETH WEBBER / 14/07/2017 CH01
2017-02-03 APPOINTMENT TERMINATED, DIRECTOR GARY POTTER TM01
2017-02-06 APPOINTMENT TERMINATED, DIRECTOR ION FORDE TM01
2017-02-03 APPOINTMENT TERMINATED, SECRETARY GARY POTTER TM02
2017-09-29 REGISTERED OFFICE CHANGED ON 29/09/2017 FROMVALLEY HOUSE 53 VALLEY ROADPLYMPTONPLYMOUTHDEVONPL7 1RFUNITED KINGDOM AD01
2016-04-20 10/03/16 FULL LIST AR01
2016-10-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-30 10/03/15 FULL LIST AR01
2015-10-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 10/03/14 FULL LIST AR01
2013-03-28 10/03/13 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-05 10/03/12 FULL LIST AR01
2012-04-05 SECRETARY'S CHANGE OF PARTICULARS / GARY WAYNE POTTER / 29/02/2012 CH03
2012-04-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY WAYNE POTTER / 29/02/2012 CH01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-21 REGISTERED OFFICE CHANGED ON 21/12/2011 FROMUNIT 71-72 CHRISTIAN MILL BUSINESS PARK CROWNHILLPLYMOUTHDEVONPL6 5DS AD01
2011-04-08 10/03/11 FULL LIST AR01
2010-05-17 APPOINTMENT TERMINATED, DIRECTOR KENNETH NAIRNE TM01
2010-09-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAIRNE / 10/03/2010 CH01
2010-05-12 10/03/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ION O NEAL FORDE / 10/03/2010 CH01
2010-05-17 APPOINTMENT TERMINATED, SECRETARY KENNETH NAIRNE TM02
2010-05-17 DIRECTOR APPOINTED GARY WAYNE POTTER AP01
2010-05-17 SECRETARY APPOINTED GARY WAYNE POTTER AP03
2009-04-20 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-01-22 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2009-09-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROMWESTERN HANGAR, LAWRENCE ROADMOUNT BATTENPLYMOUTHPL9 9SJ 287
2008-10-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-03 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-03-29 AD 14/03/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-03-22 DIRECTOR RESIGNED 288b
2006-03-22 SECRETARY RESIGNED 288b
2006-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-07 13:53:49