ICL SORBUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/123 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 22 BAKER STREET LONDON W1U 3BW |
| 02/07/122 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/122 July 2012 | DECLARATION OF SOLVENCY |
| 02/07/122 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 02/04/2012 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 02/04/2012 |
| 27/03/1227 March 2012 | REDUCE ISSUED CAPITAL 27/03/2012 |
| 27/03/1227 March 2012 | STATEMENT BY DIRECTORS |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2.00 |
| 27/03/1227 March 2012 | SOLVENCY STATEMENT DATED 27/03/12 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 27/05/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 17/11/99 |
| 28/03/0028 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SUSSEX HOUSE 2 PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HZ |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/975 November 1997 | S366A DISP HOLDING AGM 17/10/97 |
| 05/11/975 November 1997 | S369(4) SHT NOTICE MEET 17/10/97 |
| 05/11/975 November 1997 | S80A AUTH TO ALLOT SEC 17/10/97 |
| 05/11/975 November 1997 | S386 DISP APP AUDS 17/10/97 |
| 05/11/975 November 1997 | S252 DISP LAYING ACC 17/10/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9731 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | SHARES AGREEMENT OTC |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | � NC 1000/500000000 21/11/95 |
| 28/11/9528 November 1995 | Resolutions |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | Resolutions |
| 28/11/9528 November 1995 | ALTER MEM AND ARTS 21/11/95 |
| 28/11/9528 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 23/11/9523 November 1995 | COMPANY NAME CHANGED TEACHOFFER LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | |
| 22/09/9522 September 1995 | Incorporation |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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