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Suffolk Gravel Limited

Documents

Total Documents101
Total Pages506

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off
1 October 2013Final Gazette dissolved via voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
18 June 2013First Gazette notice for voluntary strike-off
11 June 2013Application to strike the company off the register
11 June 2013Application to strike the company off the register
10 May 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 2
10 May 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 2
4 May 2012Accounts for a dormant company made up to 31 March 2012
4 May 2012Accounts for a dormant company made up to 31 March 2012
15 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
15 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
3 June 2011Accounts for a dormant company made up to 31 March 2011
3 June 2011Accounts for a dormant company made up to 31 March 2011
19 May 2011Director's details changed for Sir John Austin Hungerford Leigh Hoskyns on 24 February 2011
19 May 2011Director's details changed for Lady Miranda Jane Marie Hoskyns on 24 February 2011
19 May 2011Director's details changed for Lady Miranda Jane Marie Hoskyns on 24 February 2011
19 May 2011Annual return made up to 24 February 2011 with a full list of shareholders
19 May 2011Annual return made up to 24 February 2011 with a full list of shareholders
19 May 2011Director's details changed for Sir John Austin Hungerford Leigh Hoskyns on 24 February 2011
19 May 2010Annual return made up to 24 February 2010 with a full list of shareholders
19 May 2010Annual return made up to 24 February 2010 with a full list of shareholders
27 April 2010Total exemption small company accounts made up to 31 March 2010
27 April 2010Total exemption small company accounts made up to 31 March 2010
12 March 2010Company name changed long companies 120 LIMITED\certificate issued on 12/03/10
  • CONNOT ‐ Change of name notice
12 March 2010Company name changed long companies 120 LIMITED\certificate issued on 12/03/10
  • CONNOT ‐
16 February 2010Annual return made up to 24 February 2006 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2007 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2004 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2008 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2007 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 March 2006
16 February 2010Total exemption small company accounts made up to 31 March 2008
16 February 2010Total exemption small company accounts made up to 31 March 2006
16 February 2010Total exemption small company accounts made up to 31 March 2009
16 February 2010Total exemption small company accounts made up to 31 March 2007
16 February 2010Annual return made up to 24 February 2008 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 March 2005
16 February 2010Total exemption small company accounts made up to 31 March 2004
16 February 2010Total exemption small company accounts made up to 31 March 2009
16 February 2010Total exemption small company accounts made up to 31 March 2005
16 February 2010Annual return made up to 24 February 2005 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2004 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 March 2008
16 February 2010Annual return made up to 24 February 2009 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2009 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2006 with a full list of shareholders
16 February 2010Annual return made up to 24 February 2005 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 March 2004
16 February 2010Total exemption small company accounts made up to 31 March 2007
15 February 2010Restoration by order of the court
15 February 2010Restoration by order of the court
16 December 2003Final Gazette dissolved via voluntary strike-off
16 December 2003Final Gazette dissolved via voluntary strike-off
2 September 2003First Gazette notice for voluntary strike-off
2 September 2003First Gazette notice for voluntary strike-off
29 July 2003Total exemption full accounts made up to 31 March 2003
29 July 2003Total exemption full accounts made up to 31 March 2003
23 July 2003Application for striking-off
23 July 2003Application for striking-off
6 May 2003Accounts made up to 31 March 2002
6 May 2003Accounts for a dormant company made up to 31 March 2002
6 March 2003Return made up to 24/02/03; full list of members
6 March 2003Return made up to 24/02/03; full list of members
18 March 2002Return made up to 24/02/02; full list of members
18 March 2002Return made up to 24/02/02; full list of members
28 January 2002Total exemption full accounts made up to 31 March 2001
28 January 2002Total exemption full accounts made up to 31 March 2001
26 March 2001Return made up to 24/02/01; full list of members
26 March 2001Return made up to 24/02/01; full list of members
8 February 2001Accounts for a dormant company made up to 31 March 2000
8 February 2001Accounts made up to 31 March 2000
12 April 2000Return made up to 24/02/00; full list of members
12 April 2000Return made up to 24/02/00; full list of members
19 January 2000Full accounts made up to 31 March 1999
19 January 2000Full accounts made up to 31 March 1999
26 March 1999Full accounts made up to 31 March 1998
26 March 1999Return made up to 24/02/99; no change of members
26 March 1999Return made up to 24/02/99; no change of members
26 March 1999Full accounts made up to 31 March 1998
20 May 1998Return made up to 24/02/98; full list of members
20 May 1998Return made up to 24/02/98; full list of members
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 April 1997Resolutions
  • SRES13 ‐ Special resolution
8 April 1997Memorandum and Articles of Association
8 April 1997Memorandum and Articles of Association
8 April 1997Resolutions
  • SRES13 ‐ Special resolution
18 March 1997Director resigned
18 March 1997Director resigned
18 March 1997Secretary resigned
18 March 1997Secretary resigned
3 March 1997New secretary appointed;new director appointed
3 March 1997New director appointed
3 March 1997New secretary appointed;new director appointed
3 March 1997Registered office changed on 03/03/97 from: essex house 42 crouch street, colchester, essex, CO3 3HH
3 March 1997Registered office changed on 03/03/97 from: essex house 42 crouch street, colchester, essex, CO3 3HH
3 March 1997New director appointed
3 March 1997Accounting reference date extended from 28/02/98 to 31/03/98
3 March 1997Accounting reference date extended from 28/02/98 to 31/03/98
24 February 1997Incorporation
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