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Dato Capital United Kingdom

Summersale LTD

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Reports

Extended Company Report with Annual Accounts SUMMERSALE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 6, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

B K ENGINEERING LIMITED
SUMMERSALE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01408405
Record last updated Monday, April 3, 2017 10:22:49 PM UTC
Official Address C/o Bdo Stoy Hayward LLp 125 Colmore Row Birmingham B33sd Ladywood
There are 86 companies registered at this street
Postal Code B33SD
Sector General mechanical engineering

Charts

Visits

SUMMERSALE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2015 Appointment of a man as Electrician and Director Appointment of a man as Electrician and Director
Registry Jun 12, 2007 Dissolved Dissolved
Registry Mar 12, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 12, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 28, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 14, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 14, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 6, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Sep 13, 2004 Company name change Company name change
Registry Sep 13, 2004 Change of name certificate Change of name certificate
Registry Sep 13, 2004 Company name change Company name change
Registry Jul 5, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Annual return Annual return
Registry Jul 1, 2003 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 1, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 21, 2001 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry Sep 19, 2000 Annual return Annual return
Registry Aug 9, 2000 Appointment of a director Appointment of a director
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Resignation of a director Resignation of a director
Registry Jan 20, 2000 Resignation of a director 1408... Resignation of a director 1408...
Registry Jan 10, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 7, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 1999 Resignation of one Works/Operations Director and one Director (a man) Resignation of one Works/Operations Director and one Director (a man)
Registry Jul 30, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Registry Apr 12, 1999 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 14, 1998 Memorandum of association Memorandum of association
Registry Dec 8, 1998 Alter mem and arts Alter mem and arts
Registry Nov 25, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1408... Declaration of satisfaction in full or in part of a mortgage or charge 1408...
Registry Jul 9, 1998 Annual return Annual return
Registry Jun 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Appointment of a director 1408... Appointment of a director 1408...
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Appointment of a director 1408... Appointment of a director 1408...
Registry Jun 4, 1998 Alter mem and arts Alter mem and arts
Registry May 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 20, 1998 Annual accounts Annual accounts
Registry Jun 28, 1997 Annual return Annual return
Financials Apr 6, 1997 Annual accounts Annual accounts
Registry Jun 25, 1996 Annual return Annual return
Financials Mar 26, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 1996 Particulars of a mortgage or charge 1408... Particulars of a mortgage or charge 1408...
Registry Aug 29, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 21, 1995 Alter mem and arts Alter mem and arts
Registry Aug 21, 1995 Removal of secretary/director Removal of secretary/director
Registry Aug 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry Nov 28, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 21, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 1994 Annual return Annual return
Financials Mar 31, 1994 Annual accounts Annual accounts
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 12, 1993 Registered office changed Registered office changed
Registry Jul 12, 1993 Annual return Annual return
Registry Jul 12, 1993 Director's particulars changed Director's particulars changed
Financials Apr 15, 1993 Annual accounts Annual accounts
Financials Nov 3, 1992 Annual accounts 1408... Annual accounts 1408...
Registry Aug 13, 1992 Annual return Annual return
Registry Jul 2, 1992 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 13, 1991 Annual accounts Annual accounts
Registry Aug 2, 1991 Annual return Annual return
Registry Jul 19, 1990 Annual return 1408... Annual return 1408...
Financials Jul 19, 1990 Annual accounts Annual accounts
Registry Feb 26, 1990 Change of name certificate Change of name certificate
Financials Jul 6, 1989 Annual accounts Annual accounts

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