SOFAITALIA.CO.UK LTD
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Company Documents
Date | Description |
---|---|
19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM SOFAITALIA CO UK PORTRACK LANE STOCKTON TEESIDE TS18 2PS UNITED KINGDOM |
11/09/1211 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/09/1211 September 2012 | STATEMENT OF AFFAIRS/4.19 |
11/09/1211 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/11/1126 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT HALL / 25/05/2011 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL UTLEY / 25/05/2011 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME SMITH / 25/05/2011 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 13/10/2010 |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 5 HARVEY COURT LOW WILLINGTON IND ESTATE WILLINGTON DURHAM DL15 0FB |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 21/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL UTLEY / 21/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH ADAMS / 21/06/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME SMITH / 21/06/2010 |
15/07/1015 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
19/05/1019 May 2010 | 21/06/09 FULL LIST AMEND |
19/05/1019 May 2010 | 06/03/09 STATEMENT OF CAPITAL GBP 12 |
11/03/1011 March 2010 | SECRETARY APPOINTED MR PAUL ADAMS |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
14/09/0914 September 2009 | DIRECTOR APPOINTED MR STEVEN KENNETH ADAMS |
05/09/095 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/09/092 September 2009 | COMPANY NAME CHANGED RPK SERVICES LTD CERTIFICATE ISSUED ON 03/09/09 |
22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM 10 BROCKWELL COURT LOW WILLINGTON IND ESTATE WILLINGTON DURHAM DL15 0UT |
29/05/0829 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 10 BROCKWELL COURT LOW WILLINSTON IND ESTATE WILLINSTON DURHAM DL15 0UT |
22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: G OFFICE CHANGED 10/12/06 5A STATIONTERRACE EAST BOLDON TYNE & WEAR NE36 0LJ |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
22/06/0622 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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