SOWERBY HOLDINGS LIMITED



Company Documents

DateDescription
10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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08/12/148 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
CITYGATE
SAINT JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE

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26/11/1426 November 2014 DECLARATION OF SOLVENCY

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26/11/1426 November 2014 SPECIAL RESOLUTION TO WIND UP

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012

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11/08/1211 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012

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13/10/1113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011

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23/12/1023 December 2010 DIRECTOR APPOINTED MARK GREENWOOD

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/01/0930 January 2009 DIRECTOR APPOINTED NICK ON

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE

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19/12/0819 December 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008

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13/10/0813 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/10/0626 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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14/01/0514 January 2005 DIRECTOR RESIGNED

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22/10/0422 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/05/0426 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
JARDINE HOUSE
3 COMMERCIAL STREET
BRADFORD
WEST YORKSHIRE BD1 4AN

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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08/10/998 October 1999 SECRETARY RESIGNED

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01/09/991 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 DIRECTOR RESIGNED

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05/04/995 April 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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18/03/9918 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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04/09/984 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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15/07/9815 July 1998 DIRECTOR'S PARTICULARS CHANGED

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05/04/985 April 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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08/10/978 October 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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30/09/9630 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
69 MARKET STREET
BRADFORD
YORKSHIRE
BD1 1NE

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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21/09/9421 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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05/09/935 September 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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02/10/922 October 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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03/09/913 September 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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21/08/9021 August 1990 DIRECTOR RESIGNED

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21/08/9021 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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07/09/897 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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24/08/8824 August 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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03/09/873 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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01/09/861 September 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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18/12/6218 December 1962 ALTER MEM AND ARTS

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13/11/4413 November 1944 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/11/44

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09/10/079 October 1907 CERTIFICATE OF INCORPORATION

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09/10/079 October 1907 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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