SONET GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 12/08/1112 August 2011 | INCREASE SHARE CAP 24/06/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MANISH DAWAR |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 21/01/1021 January 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | 175 QUOTED 24/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SETON GROUP LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TUBITON HOUSE MEDLOCK STREET OLDHAM LANCS OL1 3HS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | S366A DISP HOLDING AGM 30/06/95 |
| 04/08/954 August 1995 | S252 DISP LAYING ACC 30/06/95 |
| 04/08/954 August 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 19/10/9219 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/07/91 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/01/913 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | WD 08/10/87 PD 18/04/87--------- � SI 2@1 |
| 15/10/8715 October 1987 | WD 08/10/87 AD 18/04/87--------- � SI 1@1=1 � IC 2/3 |
| 04/07/864 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
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