SORBO TWELVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1331 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/12/1231 December 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 04/05/124 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 11/04/1211 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW LANARKSHIRE G2 1RR |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: VIEWFIELD ESTATE GLENROTHES FIFE KY6 2RG |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED BTR THREE LIMITED CERTIFICATE ISSUED ON 23/06/94 |
| 03/06/943 June 1994 | |
| 03/06/943 June 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | |
| 18/01/9218 January 1992 | |
| 18/01/9218 January 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | S386 DISP APP AUDS 30/08/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | Memorandum and Articles of Association |
| 22/03/9022 March 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | Resolutions |
| 19/03/9019 March 1990 | COMPANY NAME CHANGED R BLACKETT CHARLTON (VESSELS) LI MITED CERTIFICATE ISSUED ON 20/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 25 ABERCROMBIE PLACE EDINBURGH EH3 6UE |
| 25/08/8925 August 1989 | SECRETARY RESIGNED |
| 25/08/8925 August 1989 | NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | NEW DIRECTOR APPOINTED |
| 29/12/8829 December 1988 | NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/8731 July 1987 | DIRECTOR RESIGNED |
| 31/07/8731 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/868 December 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
| 12/03/8512 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/01/84 |
| 23/09/8223 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 23/12/7623 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 04/01/76 |
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