SOWERBY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
26/11/1426 November 2014 | DECLARATION OF SOLVENCY |
26/11/1426 November 2014 | SPECIAL RESOLUTION TO WIND UP |
23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON |
22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
27/08/0327 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN |
26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
24/12/0224 December 2002 | SECRETARY RESIGNED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
08/10/998 October 1999 | NEW SECRETARY APPOINTED |
08/10/998 October 1999 | SECRETARY RESIGNED |
01/09/991 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | DIRECTOR RESIGNED |
05/04/995 April 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | SECRETARY RESIGNED |
04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/04/985 April 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
08/10/978 October 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
05/04/975 April 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
30/09/9630 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
05/04/965 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
27/09/9527 September 1995 | DIRECTOR RESIGNED |
27/09/9527 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 69 MARKET STREET BRADFORD YORKSHIRE BD1 1NE |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
05/09/935 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
02/10/922 October 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
05/04/925 April 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
03/09/913 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
21/08/9021 August 1990 | DIRECTOR RESIGNED |
21/08/9021 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
07/09/897 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
24/08/8824 August 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
05/04/885 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
03/09/873 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
05/04/875 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
01/09/861 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
05/04/865 April 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
18/12/6218 December 1962 | ALTER MEM AND ARTS |
13/11/4413 November 1944 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/44 |
09/10/079 October 1907 | CERTIFICATE OF INCORPORATION |
09/10/079 October 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company