SUNRISE GLAZING LIMITED


Registered number: 05854783
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Name: SUNRISE GLAZING LIMITED
SUNRISE GLAZING LTD
Address: 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Incorporation Date: 2006-06-22

Company status: Dissolved


Company Documents

date name form type
2022-05-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-10-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2021:LIQ. CASE NO.1 LIQ03
2020-09-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2020:LIQ. CASE NO.1 LIQ03
2020-08-20 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013890 LIQ10
2019-09-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2018:LIQ. CASE NO.1 LIQ03
2017-10-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.1 LIQ03
2016-10-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 4.68
2015-08-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-30 APPOINTMENT TERMINATED, DIRECTOR SATINDER SINGH TM01
2015-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 058547830007 MR01
2015-08-27 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM65 DELAMERE ROADHAYESMIDDLESEXUB4 0NN AD01
2015-08-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-18 STATEMENT OF AFFAIRS/4.19 4.20
2014-06-25 PREVEXT FROM 30/09/2013 TO 31/03/2014 AA01
2014-08-14 22/06/14 FULL LIST AR01
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-22 22/06/13 FULL LIST AR01
2013-08-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-07-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-18 22/06/12 FULL LIST AR01
2012-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-08-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-06-28 22/06/11 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-13 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH JHAMATT / 01/10/2009 CH01
2010-07-01 22/06/10 FULL LIST AR01
2010-07-01 SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH JHAMATT / 01/10/2009 CH03
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER PAL SINGH / 01/10/2009 CH01
2009-09-07 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-06-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-04-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-16 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM224 GREAT WEST ROADHOUNSLOWMIDDLESEXTW5 9AW 287
2007-08-17 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-07-12 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 225
2006-07-04 DIRECTOR RESIGNED 288b
2006-07-12 AD 22/06/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-12 NEW DIRECTOR APPOINTED 288a
2006-07-12 NEW SECRETARY APPOINTED 288a
2006-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-12 NEW DIRECTOR APPOINTED 288a
2006-07-04 SECRETARY RESIGNED 288b

Last update: 2022-08-26 07:11:30