SIGMA SOAP LIMITED

Company Documents

DateDescription
13/04/1413 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/01/1413 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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13/01/1413 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013

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04/07/134 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2013

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04/07/134 July 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/01/1325 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2013

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12/10/1212 October 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/09/1219 September 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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22/08/1222 August 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM IRWELL VALE MILL AITKEN STREET RAMSBOTTOM BURY LANCASHIRE BL0 0QG

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12/07/1212 July 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00007905

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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08/07/118 July 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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25/03/1125 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HARRISON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OMAND / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW COLLINGE / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLUCAS / 10/03/2010

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/12/091 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN COCKERELL

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/0828 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/06/071 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/073 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 � NC 1000/91000 28/02/05

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04/07/054 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 TOP O TH HILL FARM MEADOWHEAD LANE ROCHDALE LANCASHIRE OL11 5UL

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04/07/054 July 2005 NC INC ALREADY ADJUSTED 28/02/05

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07/01/057 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 COMPANY NAME CHANGED NEWCO SOAP LIMITED CERTIFICATE ISSUED ON 07/05/04

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29/04/0429 April 2004 COMPANY NAME CHANGED FORWARNCO LIMITED CERTIFICATE ISSUED ON 29/04/04

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/04/0428 April 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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