SURWIND LIMITED — Filings & Documents (83)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-05 · Winding Up
(E)Return of final meeting
2026-04-17 · Other
(E)Final statement of accounts
2026-04-17 · Other
(E)Special resolution
2026-04-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-10 · Winding Up
(E)Special Resolution (Winding Up)
2025-11-10 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-31 · Other
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)Amended document
2021-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-23 · Share Related
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FIB - Return of allotments
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Ordinary resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-26 · Annual Return
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-23 · Other
(E)Certificate of Registration of Charge
1981-04-23 · Charges
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Notice of registered office and any change thereof
1980-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FIB - Return of allotments
1980-09-22 · Other
(E)Memorandum & Articles of Association
1980-06-13 · Memorandum & Articles
(E)Statutory Declaration
1980-06-13 · Other
Certificate of Incorporation
1980-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-05 | |
| (E)Return of final meeting | Other | 2026-04-17 | |
| (E)Final statement of accounts | Other | 2026-04-17 | |
| (E)Special resolution | Other | 2026-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-11-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)Amended document | Other | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FIB - Return of allotments | Other | 1980-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-13 | |
| (E)Statutory Declaration | Other | 1980-06-13 | |
| Certificate of Incorporation | Incorporation | 1980-06-13 |
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