SORBO FIFTY-THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/1216 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1216 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1216 April 2012 | DECLARATION OF SOLVENCY |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | COMPANY NAME CHANGED BAKER PERKINS LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 19/05/0019 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 1 LYGON PLACE LONDON SW1W 0JR |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | ADOPT MEM AND ARTS 11/05/93 |
| 25/04/9325 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | S252 DISP LAYING ACC 31/03/91 |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: WESTFIELD ROAD PETERBOROUGH PE3 6TA |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/03/90 |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | |
| 03/05/893 May 1989 | |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED INTERCEDE 649 LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 23/12/8823 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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