SUNROUTES LIMITED

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SUNROUTES LIMITED

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Key Data

Status

Dissolved

Company No.

01656713

Incorporation date

04/08/1982

Size

Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 04/08/1982)
dot icon01/05/2015
Final Gazette dissolved following liquidation
dot icon01/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon13/08/2014
Statement of affairs with form 4.19
dot icon31/07/2014
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2014-08-01
dot icon30/07/2014
Appointment of a voluntary liquidator
dot icon30/07/2014
Resolutions
dot icon09/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon10/04/2014
Satisfaction of charge 1 in full
dot icon10/04/2014
Satisfaction of charge 2 in full
dot icon28/01/2014
Termination of appointment of Matthew Charles Bye as a director on 2014-01-20
dot icon30/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon30/04/2013
-
dot icon25/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon16/04/2012
-
dot icon23/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon23/06/2011
Director's details changed for Mr Kevin Duckworth on 2011-06-24
dot icon14/06/2011
-
dot icon18/10/2010
Director's details changed for Mr Kevin Duckworth on 2010-10-19
dot icon18/10/2010
Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-19
dot icon18/10/2010
Secretary's details changed for Tony Akis Anaxagorou on 2010-10-19
dot icon18/10/2010
Director's details changed for Matthew Charles Bye on 2010-10-19
dot icon18/10/2010
Director's details changed for Tony Akis Anaxagorou on 2010-10-19
dot icon01/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon01/07/2010
Secretary's details changed for Tony Anaxagoro on 2010-07-02
dot icon01/07/2010
Director's details changed for Tony Anaxagoro on 2010-07-02
dot icon01/07/2010
Director's details changed for Mr Kevin Duckworth on 2010-07-02
dot icon01/07/2010
Director's details changed for Matthew Charles Bye on 2010-07-02
dot icon21/04/2010
-
dot icon07/06/2009
Return made up to 06/06/09; full list of members
dot icon27/03/2009
-
dot icon22/07/2008
-
dot icon08/06/2008
Return made up to 06/06/08; full list of members
dot icon22/07/2007
-
dot icon21/06/2007
Return made up to 06/06/07; full list of members
dot icon29/08/2006
-
dot icon19/06/2006
Return made up to 06/06/06; full list of members
dot icon02/04/2006
New secretary appointed;new director appointed
dot icon22/03/2006
Director resigned
dot icon22/03/2006
Secretary resigned
dot icon20/07/2005
-
dot icon17/07/2005
Return made up to 06/06/05; full list of members
dot icon17/07/2005
New director appointed
dot icon13/06/2004
Return made up to 06/06/04; full list of members
dot icon06/05/2004
-
dot icon09/07/2003
Return made up to 06/06/03; full list of members
dot icon02/04/2003
-
dot icon19/06/2002
Return made up to 06/06/02; full list of members
dot icon21/03/2002
-
dot icon02/09/2001
-
dot icon24/06/2001
Return made up to 06/06/01; full list of members
dot icon09/08/2000
New director appointed
dot icon22/06/2000
New secretary appointed
dot icon22/06/2000
New director appointed
dot icon22/06/2000
Secretary resigned;director resigned
dot icon22/06/2000
Return made up to 06/06/00; full list of members
dot icon16/03/2000
-
dot icon17/06/1999
Return made up to 06/06/99; full list of members
dot icon22/04/1999
-
dot icon31/08/1998
-
dot icon17/06/1998
Return made up to 06/06/98; full list of members
dot icon26/06/1997
-
dot icon23/06/1997
Return made up to 06/06/97; full list of members
dot icon16/06/1996
Return made up to 06/06/96; full list of members
dot icon30/05/1996
-
dot icon18/06/1995
-
dot icon11/06/1995
Return made up to 06/06/95; full list of members
dot icon08/02/1995
Return made up to 06/06/94; full list of members
dot icon24/08/1994
-
dot icon09/06/1993
Return made up to 06/06/93; no change of members
dot icon25/03/1993
Full accounts made up to 1992-11-01
dot icon10/09/1992
Full accounts made up to 1991-11-03
dot icon15/07/1992
Director resigned
dot icon10/06/1992
Return made up to 06/06/92; full list of members
dot icon09/03/1992
New director appointed
dot icon01/03/1992
Secretary resigned;new secretary appointed
dot icon06/07/1991
Return made up to 06/06/91; no change of members
dot icon23/06/1991
Resolutions
dot icon23/06/1991
Resolutions
dot icon23/06/1991
Resolutions
dot icon05/06/1991
Full accounts made up to 1990-10-31
dot icon04/06/1991
Particulars of mortgage/charge
dot icon04/06/1991
Particulars of mortgage/charge
dot icon07/10/1990
Return made up to 03/09/90; full list of members
dot icon28/06/1990
Full accounts made up to 1989-10-31
dot icon29/04/1990
Secretary resigned;new secretary appointed
dot icon12/06/1989
Full accounts made up to 1988-10-31
dot icon12/06/1989
Return made up to 06/06/89; full list of members
dot icon28/03/1989
Secretary's particulars changed
dot icon22/01/1989
New director appointed
dot icon28/06/1988
Memorandum and Articles of Association
dot icon19/06/1988
Director resigned
dot icon19/06/1988
Secretary resigned;new secretary appointed
dot icon16/06/1988
Return made up to 13/05/88; full list of members
dot icon09/05/1988
Full accounts made up to 1987-10-31
dot icon12/04/1988
Auditor's resignation
dot icon10/04/1988
Registered office changed on 11/04/88 from: county house 2ND floor 14-15 hatton gardens london EC1
dot icon13/03/1988
Return made up to 31/12/87; full list of members
dot icon09/03/1988
New director appointed
dot icon09/03/1988
Secretary resigned;new secretary appointed
dot icon03/03/1988
Wd 03/02/88 pd 01/05/83--------- £ si 2@1
dot icon03/03/1988
Wd 03/02/88 ad 15/01/88--------- £ si 19998@1=19998 £ ic 2/20000
dot icon03/03/1988
Resolutions
dot icon03/03/1988
Nc inc already adjusted
dot icon03/03/1988
Resolutions
dot icon10/02/1988
New director appointed
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Secretary resigned;new secretary appointed
dot icon10/02/1988
Director resigned
dot icon02/11/1987
Full accounts made up to 1986-10-31
dot icon03/03/1987
Return made up to 02/09/86; full list of members
dot icon01/02/1987
Full accounts made up to 1985-10-31
dot icon09/09/1986
Registered office changed on 10/09/86 from: 30 city road london EC1Y 2AY
dot icon04/08/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNROUTES LIMITED

SUNROUTES LIMITED is an(a) Dissolved company incorporated on 04/08/1982 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 SUNROUTES LIMITED?

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SUNROUTES LIMITED is currently Dissolved. It was registered on 04/08/1982 and dissolved on 01/05/2015.

Where is SUNROUTES LIMITED located?

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SUNROUTES LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does SUNROUTES LIMITED do?

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SUNROUTES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SUNROUTES LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.