Based in Manchester, Summers & Co (UK) Ltd was established in 2005, it's status is listed as "Dissolved". The company has 4 directors listed as Summers, Linda, Summers, Paul Raymond, Summers, Julie, Summers, Neil Raymond.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMMERS, Paul Raymond | 03 September 2012 | - | 1 |
SUMMERS, Neil Raymond | 31 August 2008 | 18 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMMERS, Linda | 01 March 2013 | - | 1 |
SUMMERS, Julie | 04 February 2005 | 15 August 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 March 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 15 December 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
RESOLUTIONS - N/A | 28 April 2014 | |
4.70 - N/A | 28 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2014 | |
AP03 - Appointment of secretary | 18 March 2014 | |
MR04 - N/A | 17 March 2014 | |
MR04 - N/A | 17 March 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AA - Annual Accounts | 11 January 2010 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
395 - Particulars of a mortgage or charge | 06 September 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
395 - Particulars of a mortgage or charge | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
363a - Annual Return | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 27 February 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 06 February 2006 | |
225 - Change of Accounting Reference Date | 26 October 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2005 | |
NEWINC - New incorporation documents | 04 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 September 2008 | Fully Satisfied |
N/A |
Legal charge | 19 May 2008 | Fully Satisfied |
N/A |
Debenture | 14 May 2008 | Outstanding |
N/A |