SUN MOTOR PRECISION PRODUCTS LIMITED — Filings & Documents (79)
(E)Return of final meeting
2016-02-24 · Other
(E)Final statement of accounts
2016-02-24 · Other
(E)Return of final meeting
2016-02-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-24 · Winding Up
(E)Liquidator's statement of account
2016-02-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-24 · Winding Up
(E)Liquidator's statement of account
2016-02-17 · Winding Up
(E)Liquidator's statement of account
2015-08-31 · Winding Up
(E)Liquidator's statement of account
2015-04-10 · Winding Up
(E)Liquidator's statement of account
2014-09-23 · Winding Up
(E)Liquidator's statement of account
2014-02-11 · Winding Up
(E)Liquidator's statement of account
2013-08-27 · Winding Up
(E)Liquidator's statement of account
2013-03-13 · Winding Up
(E)Liquidator's statement of account
2012-09-25 · Winding Up
(E)Liquidator's statement of account
2012-03-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)Liquidator's statement of account
2011-08-30 · Winding Up
(E)Liquidator's statement of account
2011-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-01-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-13 · Name Change
(E)Special resolution for change of name
1999-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Amended document
1995-05-01 · Other
(E)Amended document
1995-05-01 · Other
(E)FIB - Return of allotments
1995-04-10 · Other
(E)Written resolution
1995-04-10 · Other
(E)Special resolution
1995-04-10 · Other
(E)Return filed under s.64A
1995-04-10 · Other
(E)Return filed under s.64A
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Special resolution
1995-01-12 · Other
(E)Special resolution
1994-12-29 · Other
(E)Ordinary resolution
1994-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)Ordinary resolution
1994-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)FIB - Return of allotments
1994-02-22 · Other
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-02-24 | |
| (E)Final statement of accounts | Other | 2016-02-24 | |
| (E)Return of final meeting | Other | 2016-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-01-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-13 | |
| (E)Special resolution for change of name | Other | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Amended document | Other | 1995-05-01 | |
| (E)Amended document | Other | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-04-10 | |
| (E)Written resolution | Other | 1995-04-10 | |
| (E)Special resolution | Other | 1995-04-10 | |
| (E)Return filed under s.64A | Other | 1995-04-10 | |
| (E)Return filed under s.64A | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Special resolution | Other | 1995-01-12 | |
| (E)Special resolution | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 |
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