SOCKET SCREWS LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/05/1412 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/09/136 September 2013 DECLARATION OF SOLVENCY

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06/09/136 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/136 September 2013 SPECIAL RESOLUTION TO WIND UP

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 06/03/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 06/03/2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 06/03/2012

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/03/119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1025 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK DIXON

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06/04/096 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/03/0813 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/04/0711 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/03/0521 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OLD DRUMMERS HOUSE 18,NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1BU

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/04/019 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/03/0031 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/03/9917 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/03/9717 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/03/9627 March 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 DIRECTOR RESIGNED

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16/03/9516 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/03/9510 March 1995 REGISTERED OFFICE CHANGED ON 10/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/04/946 April 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/03/9311 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/03/9211 March 1992 SECRETARY'S PARTICULARS CHANGED

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11/03/9211 March 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9122 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9110 April 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS

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17/03/9117 March 1991 EXEMPTION FROM APPOINTING AUDITORS 21/12/89

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17/03/9117 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/12/8912 December 1989 DIRECTOR RESIGNED

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12/12/8912 December 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/12/8912 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: STEEL HOUSE, BRISTOL ROAD, GLOUCESTER. GL1 5TF

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15/09/8815 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/07/8822 July 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 66-72 BUCKINGHAM STREET BIRMINGHAM B19 3HX

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06/08/876 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/876 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/08/876 August 1987 ADOPT MEM AND ARTS 010787

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06/08/876 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/8713 February 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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