SUNNY CARE LIMITED

Key Data

Status

Dissolved

Company No.

03688248

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/11/2009

Appointment of Mr Steven Clough as a director

View PDF (1 pages)

06/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 06/01/2009 from millennium millennium house station lane featherstone pontefract west yorkshire WF7 5BA

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

£ ic 300/200 06/04/06 £ sr 100@1=100

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Return made up to 20/12/05; full list of members

View PDF (9 pages)

02/10/2005

£ ic 400/300 26/08/05 £ sr 100@1=100

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/03/2005

£ ic 500/400 31/01/05 £ sr 100@1=100

View PDF (1 pages)

17/01/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

22/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Return made up to 20/12/03; full list of members

View PDF (9 pages)

06/01/2004

Location of register of members address changed

View PDF (0 pages)

17/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (9 pages)

30/12/2002

Director's particulars changed

View PDF (0 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/04/2002

Registered office changed on 18/04/02 from: pegasus house station lane featherstone pontefract west yorkshire WF7 5BA

View PDF (1 pages)

21/03/2002

Registered office changed on 22/03/02 from: unit E1 whitwood enterprise park whitwood lane whitwood castleford west yorkshire WF10 5PX

View PDF (1 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (9 pages)

27/12/2001

Director resigned

View PDF (0 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/09/2001

Registered office changed on 20/09/01 from: the offices elizabeth drive airedale castleford west yorkshire WF10 3SD

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

25/02/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

14/01/2001

Location of register of members address changed

View PDF (0 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Registered office changed on 10/01/01 from: 21 front street pontefract west yorkshire WF8 1DA

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/12/2000

Ad 15/01/99--------- £ si 499@1

View PDF (2 pages)

15/02/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

08/02/2000

New director appointed

View PDF (2 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gerald Clough	Director	10/01/1999 - Present	8
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/12/1998 - 10/01/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/12/1998 - 10/01/1999	12820
Ball, Eileen	Secretary	08/06/2005 - 19/04/2006	-
Clough, Gerald	Secretary	10/01/1999 - 08/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SUNNY CARE LIMITED

SUNNY CARE LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at Millennium House Station Lane, Featherstone, Pontefract, West Yorkshire WF7 5BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNNY CARE LIMITED?

SUNNY CARE LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 28/11/2011.

Where is SUNNY CARE LIMITED located?

SUNNY CARE LIMITED is registered at Millennium House Station Lane, Featherstone, Pontefract, West Yorkshire WF7 5BA.

What does SUNNY CARE LIMITED do?

SUNNY CARE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SUNNY CARE LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.