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SUNLEY PROJECTS LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

SUNLEY PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 01054799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, TARGETING HOUSE, GADBROOK HOUSE, NORTHWICH, CHESHIRE CW9 7UY
Form type: 287
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, SUNLEY HOUSE, OLDS APPROACH, TOLPITS LANE, WATFORD HERTS WD1 8TB
Form type: 287
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
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EXEMPTION FROM APPOINTING AUDITORS 24/09/95
Form type: SRES03
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/01/94
Form type: SRES03
Date: 1994.03.14

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Company directors and board members:

PAULINE ANN HAYWARD (dissolve)
Secretary, 2003.06.13
BROOMHAY 59 CARNOUSTIE CLOSE , WINSFORD
CW7 2LQ, CHESHIRE
KEITH LESLIE HYAM (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.12
REVOAN 10 KIRKHOUSE ROAD , BLANEFIELD
G63 9DA, GLASGOW
SCOTLAND
NEIL GORDON MCMINN (dissolve)
Director, ENGINEER, 1991.06.01
4 WELLINGTON AVENUE PRINCES RISBOROUGH , AYLESBURY
HP27 9HY
ROBERT ERIC CODLING (dissolve)
Secretary, 1991.06.01 - 1998.04.14
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PAUL DAVIES GILL (dissolve)
Secretary, 1999.03.23 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
GRAHAM JOHN WELLER (dissolve)
Secretary, 1998.04.14 - 1999.03.23
96 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JQ, HERTFORDSHIRE
ALAN JOHN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2003.07.01
CHURCH COTTAGE STABLE LANE , COTEBROOK
CW6 0JL, CHESHIRE
ANTHONY GEORGE DILLNUTT (dissolve)
Director, ENGINEER, 1991.06.01 - 2000.07.07
HUNTERS MOON BURNT OAK LANE NEWDIGATE , DORKING
RH5 5BT, SURREY
PAUL DAVIES GILL (dissolve)
Director, SOLICITOR, 2002.11.19 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
WILLIAM JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2002.11.20
SHADY BROOK CROWSNEST LANE COMBERBACH , NORTHWICH
CW9 6HY, CHESHIRE
ANDREW MARK ALEXANDER LEEK (dissolve)
Director, VENTURE CAPITALIST, 1998.10.07 - 1998.11.20
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
NIGEL JOHN LINSTEAD (dissolve)
Director, SURVEYOR, 1991.06.01 - 1998.11.20
27 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR3 9JR, SURREY
BERTIL NORDLING (dissolve)
Director, COMMERCIAL ADVISER, 1991.06.01 - 1994.06.28
21 HAYS MEWS MAYFAIR , LONDON
W1
MARTIN JOHN WALKER (dissolve)
Director, BUILDER, 1991.06.01 - 1991.10.18
25 PARKSIDE DRIVE , WATFORD
WD1 3AS, HERTFORDSHIRE
SUSAN MARY WOODMAN (dissolve)
Director, SOLICITOR, 1998.10.07 - 1998.11.20
42 RAMSDEN ROAD , LONDON
SW12 8QY
PHILLIP MONTAGUE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2001.07.04
FERN HOUSE 11 TIVY DALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE
RICHARD ZIEBART (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2000.12.05
MOYALLEN FARR HALL DRIVE LOWER HESWALL , WIRRAL
CH60 4SH, MERSEYSIDE

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Information about the Private Limited Company SUNLEY PROJECTS 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: 2016.07.22. Reload the data