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SUNNY AFTERNOON LIMITED

Learn more about SUNNY AFTERNOON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP

SUNNY AFTERNOON LIMITED on the map

Company type: Private Limited Company
Company number: 00171730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.30
dissolution date: 2015.11.28
last member list: 2010.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.10
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015
Form type: 4.68
Date: 2015.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
Form type: 4.68
Date: 2015.06.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
Form type: 4.68
Date: 2014.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 1ST FLOOR 8 SPENCER PARADE, NORTHAMPTON, NN1 5AA
Form type: AD01
Date: 2012.01.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.25
£2.95
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COMPANY NAME CHANGED BASSETT & FINDLEY, LIMITED, CERTIFICATE ISSUED ON 20/05/11
Form type: CERTNM
Date: 2011.05.20
Child documents:
Document type: ANNOTATION
Date: 2011.05.20
Form type: RES15
Document description: CHANGE OF NAME 06/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, TALBOT ROAD NORTH, WELLINGBOROUGH, NORTHANTS, NN8 1QS
Form type: AD01
Date: 2011.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 53008
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 10/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BASSETT / 10/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BASSETT / 10/05/2010
Form type: CH01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MINDHAM
Form type: 288b
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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£ NC 1000000/53008, 19/05/06
Form type: 122
Date: 2006.06.30
£2.95
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£ IC 62800/53008, 19/05/06, £ SR [email protected]=9792
Form type: 169
Date: 2006.06.27
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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£ IC 63500/62800, 22/07/04, £ SR [email protected]=700
Form type: 169
Date: 2004.08.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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£ IC 70500/63500, 19/04/04, £ SR [email protected]=7000
Form type: 169
Date: 2004.05.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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12/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.27
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.05.27
£2.95
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12/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.27
£2.95
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17/05/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.27

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Company directors and board members:

CHRISTINE NEVETT (dissolve)
Secretary, 1991.05.10 - 2015.11.28
52 CEDAR WAY , WELLINGBOROUGH
NN8 4SJ, NORTHAMPTONSHIRE
CLIVE JOHN BASSETT (dissolve)
Director, SHOPFITTER, 1991.05.10 - 2015.11.28
WELWYN 84 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3LS, NORTHAMPTONSHIRE
MARY ELIZABETH BASSETT (dissolve)
Director, 1998.11.01 - 2015.11.28
WELWYN 84 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3LS, NORTHAMPTONSHIRE
NEIL CHRISTOPHER GRIFFITHS (dissolve)
Director, 2007.11.01 - 2015.11.28
29 SCOTLAND ROAD LITTLE BOWDEN , MARKET HARBOROUGH
LE16 8AX, LEICESTERSHIRE
JOSEPHINE ELSIE BASSETT (dissolve)
Director, 1991.05.10 - 1995.08.07
16 ARCHFIELD , WELLINGBOROUGH
NN8 4HH, NORTHAMPTONSHIRE
MARY ELIZABETH BASSETT (dissolve)
Director, 1991.05.10 - 1995.08.07
WELWYN 84 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3LS, NORTHAMPTONSHIRE
CHRISTOPHER NORMAN MINDHAM (dissolve)
Director, MANAGING DIRECTOR, 1997.01.28 - 2008.12.31
14 HARROWDEN LANE FINEDON , WELLINGBOROUGH
NN9 5NN, NORTHAMPTONSHIRE

Companies near to SUNNY AFTERNOON ltd.

Information about the Private Limited Company SUNNY AFTERNOON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data