SURPLUS,LIMITED


Registered number: 00169833
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Name: SURPLUS,LIMITED
SURPLUS,LTD
Address: 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Incorporation Date: 1920-08-23

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FIRST GAZETTE GAZ1
2019-05-07 STRUCK OFF AND DISSOLVED GAZ2
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-12-05 APPOINTMENT TERMINATED, DIRECTOR JILL COLDBECK TM01
2018-12-05 PREVSHO FROM 23/08/2018 TO 31/05/2018 AA01
2018-01-19 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2018-05-23 23/08/17 TOTAL EXEMPTION FULL AA
2017-04-06 23/08/16 TOTAL EXEMPTION SMALL AA
2017-04-04 RETURN OF PURCHASE OF OWN SHARES SH03
2017-04-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-12-09 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-01-18 30/11/15 FULL LIST AR01
2016-05-19 23/08/15 TOTAL EXEMPTION SMALL AA
2016-10-20 APPOINTMENT TERMINATED, DIRECTOR MONICA COLLINS TM01
2015-05-20 23/08/14 TOTAL EXEMPTION SMALL AA
2014-05-27 23/08/13 TOTAL EXEMPTION SMALL AA
2014-12-08 30/11/14 FULL LIST AR01
2013-05-22 23/08/12 TOTAL EXEMPTION SMALL AA
2013-12-02 30/11/13 FULL LIST AR01
2012-12-05 30/11/12 FULL LIST AR01
2012-05-10 23/08/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/11/10 FULL LIST AR01
2011-02-02 23/08/10 TOTAL EXEMPTION SMALL AA
2011-12-01 30/11/11 FULL LIST AR01
2010-01-20 30/11/09 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MONICA MAY COLLINS / 18/06/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JILL COLDBECK / 18/06/2010 CH01
2010-06-18 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA SUZANNE RAMSAY / 18/06/2010 CH03
2010-05-17 23/08/09 TOTAL EXEMPTION SMALL AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA SUZANNE RAMSAY / 18/06/2010 CH01
2009-01-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-01-19 23/08/08 TOTAL EXEMPTION SMALL AA
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/07 AA
2007-12-17 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS 363s
2007-12-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-01-07 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:3 GROVE PARK COURTSKIPTON ROADHARROGATENORTH YORKSHIRE HG1 4DP 287
2006-01-10 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06 AA
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/05 AA
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/04 AA
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/03 AA
2004-12-17 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:7 NORTH PARK ROADHARROGATENORTH YORKSHIRE HG1 5PD 287
2003-12-09 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/02 AA
2002-12-13 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-10-04 REGISTERED OFFICE CHANGED ON 04/10/01 FROM:1 CHELTENHAM MOUNTHARROGATENORTH YORKSHIREHG4 1DW 287
2001-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/01 AA
2001-12-17 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2000-12-29 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/00 AA
1999-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/99 AA
1999-11-30 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-03-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-09-22 AD 10/09/98---------£ SI 1@1=1£ IC 5002/5003 88(2)R
1998-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/98 AA
1998-12-07 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS 363s
1997-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/08/97 AA
1997-12-08 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-21 12:05:13