SOANS LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/01/1324 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012

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22/02/1222 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/12/1113 December 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/07/1111 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2011

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18/02/1118 February 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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14/02/1114 February 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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10/02/1110 February 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
1ST FLOOR LINCOLN LODGE
2 TETTENHALL ROAD WOLVERHAMPTON
WEST MIDLANDS
WV1 4SA

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23/12/1023 December 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BISTER / 16/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LEGGETT / 16/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEGGETT / 16/10/2009

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09/11/099 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/0914 September 2009 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LEGGETT

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14/09/0914 September 2009 DIRECTOR APPOINTED MR MARTIN JOHN BISTER

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/08/097 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/08/077 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/10/0230 October 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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07/08/017 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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