SUN AIR DEVELOPMENTS LIMITED


Registered number: 05909622
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Name: SUN AIR DEVELOPMENTS LIMITED
SUN AIR DEVELOPMENTS LTD
Address: UNIT 7 HARLOW MILL BUSINESS CENTRE, RIVER WAY, HARLOW, ESSEX, CM20 2FD
Incorporation Date: 2006-08-17

Company status: Dissolved


Company Documents

date name form type
2015-05-23 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-12-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2014-09-19 22/06/13 FULL LIST AR01
2014-11-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2014-10-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-19 DIRECTOR APPOINTED MR PAUL BELL AP01
2014-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-09-19 APPOINTMENT TERMINATED, SECRETARY FRANKIE MITCHELL TM02
2014-09-19 APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL TM01
2013-11-30 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2013-11-20 APPLICATION FOR STRIKING-OFF DS01
2013-06-17 17/04/13 FULL LIST AR01
2013-12-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-09-18 31/08/13 TOTAL EXEMPTION SMALL AA
2012-09-26 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-17 17/04/12 FULL LIST AR01
2012-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-04-17 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL TM01
2011-08-19 17/08/11 FULL LIST AR01
2011-09-07 APPOINTMENT TERMINATED, SECRETARY PAUL BELL TM02
2011-09-07 SECRETARY APPOINTED MISS FRANKIE MITCHELL AP03
2011-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-09-07 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM3RD FLOOR BURFORD BUSINESS CENTRE 11 BURFORD ROADSTRATFORDLONDONE15 2STUNITED KINGDOM AD01
2010-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-08-17 17/08/10 FULL LIST AR01
2009-08-25 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-04-27 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2008-06-26 DIRECTOR APPOINTED PAUL BELL 288a
2008-06-26 31/08/07 TOTAL EXEMPTION FULL AA
2008-06-06 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM10 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JN 287
2008-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 04/06/2008 288c
2008-06-25 APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN 288b
2008-06-26 SECRETARY APPOINTED PAUL BELL 288a
2007-07-06 COMPANY NAME CHANGEDSUNAIR LIMITEDCERTIFICATE ISSUED ON 06/07/07 CERTNM
2007-09-12 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2006-08-31 DIRECTOR RESIGNED 288b
2006-08-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-31 SECRETARY RESIGNED 288b
2006-10-20 NEW DIRECTOR APPOINTED 288a
2006-10-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-06 12:38:37