SORBO TWENTY-SIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL ENGLAND |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/06/1420 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1324 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 12/06/1212 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 14/06/1114 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 |
| 07/07/107 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 10/06/0410 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 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 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/10/97 |
| 22/09/9722 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 13/07/9713 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | COMPANY NAME CHANGED REVVO CASTOR COMPANY LIMITED(THE ) CERTIFICATE ISSUED ON 07/12/95 |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PZ |
| 29/06/9429 June 1994 | ADOPT MEM AND ARTS 13/06/94 |
| 29/06/9429 June 1994 | S386 DISP APP AUDS 13/06/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/9022 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 14/10/8614 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8431 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 27/05/8327 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/06/8116 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/06/8026 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 14/07/6414 July 1964 | CERTIFICATE OF INCORPORATION |
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