SUNPLAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03999541

Incorporation date

22/05/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

18/09/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

18/09/2012

Director's details changed for David Landy on 2012-09-19

View PDF (2 pages)

18/09/2012

Director's details changed for Stephen Bernard James on 2012-09-19

View PDF (2 pages)

18/09/2012

Secretary's details changed for Gary Peter Cole on 2012-09-19

View PDF (2 pages)

29/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

13/06/2011

Secretary's details changed for Gary Peter Cole on 2011-05-22

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

08/09/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

10/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

29/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

08/08/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

19/02/2006

Return made up to 23/05/05; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

20/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/05/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

25/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/12/2002

Director resigned

View PDF (1 pages)

03/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

31/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

27/05/2002

Miscellaneous

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

14/10/2001

Ad 01/08/00--------- £ si 900@1

View PDF (2 pages)

02/08/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary's particulars changed

View PDF (0 pages)

02/08/2001

Registered office changed on 03/08/01

View PDF (0 pages)

20/05/2001

Registered office changed on 21/05/01 from: 35 metro centre dwight road watford hertfordshire WD1 8SB

View PDF (1 pages)

05/04/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

15/06/2000

Ad 07/06/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUNPLAN SYSTEMS LIMITED

SUNPLAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 35 Watford Metro Centre, Dwight Road, Watford, Hertfordshire WD18 9XN. There are currently 3 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 SUNPLAN SYSTEMS LIMITED?

SUNPLAN SYSTEMS LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 21/10/2013.

Where is SUNPLAN SYSTEMS LIMITED located?

SUNPLAN SYSTEMS LIMITED is registered at 35 Watford Metro Centre, Dwight Road, Watford, Hertfordshire WD18 9XN.

What does SUNPLAN SYSTEMS LIMITED do?

SUNPLAN SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUNPLAN SYSTEMS LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.