Company NameSurefire Testing Ltd
Company StatusDissolved
Company Number05281870
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date28 July 2022 (1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Sheppard
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Swepstone Close
Lower Earley
Reading
Berkshire
RG6 3EY
Secretary NameClare Sheppard
NationalityBritish
StatusClosed
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address55 Swepstone Close
Lower Earley
Reading
Berkshire
RG6 3EY
Director NameMrs Clare Sheppard
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2016(11 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 28 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Swepstone Close
Lower Earley
Reading
Berkshire
RG6 3EY

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Net Worth£53,644
Cash£59,385
Current Liabilities£15,103

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 July 2022Final Gazette dissolved following liquidation (1 page)
28 April 2022Return of final meeting in a members' voluntary winding up (19 pages)
11 April 2022Liquidators' statement of receipts and payments to 21 February 2022 (18 pages)
23 March 2021Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 93 Tabernacle Street London EC2A 4BA on 23 March 2021 (2 pages)
3 March 2021Appointment of a voluntary liquidator (3 pages)
3 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
(1 page)
3 March 2021Declaration of solvency (5 pages)
27 January 2021Micro company accounts made up to 30 November 2020 (6 pages)
31 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
5 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
4 July 2018Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 4 July 2018 (1 page)
11 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 June 2016Appointment of Mrs Clare Sheppard as a director on 25 May 2016 (2 pages)
22 June 2016Appointment of Mrs Clare Sheppard as a director on 25 May 2016 (2 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
(4 pages)
31 March 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
(4 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
(4 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
(4 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
(4 pages)
9 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
(4 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
(4 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 July 2013Secretary's details changed for Clare Sheppard on 10 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Mark Sheppard on 10 July 2013 (2 pages)
11 July 2013Secretary's details changed for Clare Sheppard on 10 July 2013 (2 pages)
11 July 2013Director's details changed for Mr Mark Sheppard on 10 July 2013 (2 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 200
(9 pages)
23 April 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 200
(9 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 January 2010Director's details changed for Mark Sheppard on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Mark Sheppard on 26 January 2010 (2 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 April 2009Secretary's change of particulars / clare barton / 09/04/2009 (1 page)
27 April 2009Secretary's change of particulars / clare barton / 09/04/2009 (1 page)
19 January 2009Registered office changed on 19/01/2009 from 6 stonea close lower earley reading RG6 4JP (1 page)
19 January 2009Registered office changed on 19/01/2009 from 6 stonea close lower earley reading RG6 4JP (1 page)
5 January 2009Return made up to 03/12/08; full list of members (3 pages)
5 January 2009Return made up to 03/12/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 March 2008Return made up to 03/12/07; no change of members (6 pages)
7 March 2008Return made up to 03/12/07; no change of members (6 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2006Return made up to 03/12/06; full list of members (6 pages)
13 December 2006Return made up to 03/12/06; full list of members (6 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 February 2006Return made up to 09/11/05; full list of members (6 pages)
6 February 2006Return made up to 09/11/05; full list of members (6 pages)
21 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 March 2005Nc inc already adjusted 01/03/05 (1 page)
21 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 March 2005Ad 01/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 March 2005Nc inc already adjusted 01/03/05 (1 page)
21 March 2005Ad 01/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
9 November 2004Incorporation (14 pages)
9 November 2004Incorporation (14 pages)