SORRELFIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 04/08/104 August 2010 | ADOPT ARTICLES 30/06/2010 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ANDREW DAVID COULSEN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1ST FLOOR FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RT |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: DIMENSION DATA HOUSE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: WINDMILL COURT BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | S252 DISP LAYING ACC 31/08/97 |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | £ IC 203/104 29/10/96 £ SR 99@1=99 |
| 08/10/968 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/96 |
| 08/10/968 October 1996 | NC INC ALREADY ADJUSTED 20/09/96 |
| 08/10/968 October 1996 | £ NC 100/1000 20/09/96 |
| 08/10/968 October 1996 | RE-CAPITAL 20/09/96 |
| 08/10/968 October 1996 | ALTER MEM AND ARTS 19/09/96 |
| 02/10/962 October 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/10/962 October 1996 | POS 20/09/96 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 20/02/9620 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: CHURCH WHARF PUMPING STATION RD CHISWICK LONDON W4 2SN |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | DISSOLUTION DISCONTINUED |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: CHURCH WHARF CORNEY RD CHISWICK LONDON W4 25N |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DISSOLUTION DISCONTINUED |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 15/11/7915 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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