SUN'S FUTURE LIMITED — Filings & Documents (93)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-12 · Winding Up
(E)Return of final meeting
2017-01-12 · Other
(E)Final statement of accounts
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Special Resolution (Winding Up)
2016-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-02-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Memorandum of satisfaction
1989-08-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-23 · Other
(E)Certificate of Registration of Charge
1988-11-23 · Charges
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1985-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-20 · Address Change
(E)Annual return
1981-01-17 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Annual return
1979-10-16 · Annual Return
(E)Special resolution
1979-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-22 · Other
(E)FIB - Return of allotments
1979-01-22 · Other
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1977-01-17 · Annual Return
(E)Annual return
1976-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)Annual return
1975-01-18 · Annual Return
(E)FIB - Return of allotments
1974-03-19 · Other
(E)Special resolution
1974-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-14 · Other
(E)Annual return
1974-01-31 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)FIB - Return of allotments
1973-01-31 · Other
(E)Notice of registered office and any change thereof
1972-08-25 · Address Change
(E)Memorandum & Articles of Association
1972-08-11 · Memorandum & Articles
(E)Statutory Declaration
1972-08-11 · Other
Certificate of Incorporation
1972-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-12 | |
| (E)Return of final meeting | Other | 2017-01-12 | |
| (E)Final statement of accounts | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-02-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-23 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Special resolution | Other | 1979-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-22 | |
| (E)FIB - Return of allotments | Other | 1979-01-22 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)Annual return | Annual Return | 1975-01-18 | |
| (E)FIB - Return of allotments | Other | 1974-03-19 | |
| (E)Special resolution | Other | 1974-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-14 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)FIB - Return of allotments | Other | 1973-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-11 | |
| (E)Statutory Declaration | Other | 1972-08-11 | |
| Certificate of Incorporation | Incorporation | 1972-08-11 |
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