| Name: |
SUNMAKER SUNBEDS LIMITED
SUNMAKER SUNBEDS LTD |
| Address: | FIRST FLOOR LIFESTYLE BUILDING, REAR OF 64 MAIN STREET, COKERMOUTH, CUMRIA, CA13 9LU |
| Incorporation Date: | 2002-05-17 |
| date | name | form type |
| 2019-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-05-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
| 2017-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-09-04 | CESSATION OF THOMAS WILLIAM POOLEY AS A PSC | PSC07 |
| 2017-09-04 | APPOINTMENT TERMINATED, SECRETARY THOMAS POOLEY | TM02 |
| 2017-09-04 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLEY | TM01 |
| 2017-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | CS01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM14A MAIN STREETCOCKERMOUTHCUMBRIACA13 9LQ | AD01 |
| 2015-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET POOLEY / 04/09/2015 | CH01 |
| 2015-09-04 | 04/09/15 FULL LIST | AR01 |
| 2015-09-04 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM POOLEY / 04/09/2015 | CH03 |
| 2015-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM POOLEY / 04/09/2015 | CH01 |
| 2015-06-02 | 17/05/15 FULL LIST | AR01 |
| 2014-05-20 | 17/05/14 FULL LIST | AR01 |
| 2014-11-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 17/05/13 FULL LIST | AR01 |
| 2013-10-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | 17/05/12 FULL LIST | AR01 |
| 2012-09-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 17/05/11 FULL LIST | AR01 |
| 2010-01-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 17/05/10 FULL LIST | AR01 |
| 2009-01-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-19 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-09 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM:UNIT 3LAKELAND BUSINESS PARKCOCKERMOUTHCUMBRIA CA13 0QT | 287 |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-30 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-26 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS | 363s |
| 2003-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-31 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2002-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-05-24 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2002-05-24 | SECRETARY RESIGNED | 288b |
| 2002-08-21 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM:13A STATION STREETCOCKERMOUTHCUMBRIA CA13 9QW | 287 |
| 2002-05-24 | DIRECTOR RESIGNED | 288b |
Last update: 2021-11-25 14:02:29