| Name: |
SUTCLIFFE PRESSED COMPONENTS LIMITED
SUTCLIFFE PRESSED COMPONENTS LTD |
| Address: | UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF |
| Incorporation Date: | 2004-08-31 |
| date | name | form type |
| 2020-08-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-16 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | AA01 |
| 2018-05-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-24 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 | LIQ10 |
| 2018-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROMUNIT 29 TARRAN WAY EASTTARRAN INDUSTRIAL ESTATEWIRRALCH46 4TZENGLAND | AD01 |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-12-18 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | AA01 |
| 2016-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROMUNIT 5 CARHAM COMMERCIAL PARK CARHAM ROADHOYLAKEWIRRALCH47 4FF | AD01 |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROMUNIT 29 TARREN WAY EASTTARREN WAY INDUSTRIAL ESTATEMORETONMERSEYSIDECH46 4TZUNITED KINGDOM | AD01 |
| 2016-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-06-23 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2015-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-03-26 | REGISTRATION OF A CHARGE / CHARGE CODE 052183650002 | MR01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 31/08/15 FULL LIST | AR01 |
| 2015-04-13 | REGISTRATION OF A CHARGE / CHARGE CODE 052183650003 | MR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 31/08/14 FULL LIST | AR01 |
| 2013-10-15 | 31/08/13 FULL LIST | AR01 |
| 2013-04-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SUTCLIFFE / 01/10/2013 | CH01 |
| 2012-04-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 31/08/12 FULL LIST | AR01 |
| 2011-03-29 | DIRECTOR APPOINTED PETER DAVID SUTCLIFFE | AP01 |
| 2011-09-19 | 31/08/11 FULL LIST | AR01 |
| 2011-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROMIRISH SQUARE UPPER DENBIGH ROADST ASAPHDENBIGHSHIRELL17 0RN | AD01 |
| 2011-03-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE | TM01 |
| 2011-01-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 31/08/10 FULL LIST | AR01 |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM95 GREENDALE ROADPORT SUNLIGHTMERSEYSIDECH62 4XE | 287 |
| 2009-09-24 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-13 | APPOINTMENT TERMINATED SECRETARY D & L O'NEILL ACCOUNTANTS LTD | 288b |
| 2009-02-13 | APPOINTMENT TERMINATED DIRECTOR MARK SUTCLIFFE | 288b |
| 2008-10-01 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363s |
| 2008-12-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-13 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-11 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM:181-185 NEW CHESTER ROADNEW FERRYWIRRAL CH62 4RB | 287 |
| 2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-01-08 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | 225 |
| 2006-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-26 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-18 | SECRETARY RESIGNED | 288b |
| 2005-08-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-22 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-01 | AD 09/06/05---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2004-09-13 | COMPANY NAME CHANGEDPRESSED COMPONENTS LIMITEDCERTIFICATE ISSUED ON 13/09/04 | CERTNM |
| 2004-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-10 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM:10 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JN | 287 |
Last update: 2021-05-01 08:51:55