SOT2012 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 PALACE AVENUE PAIGNTON DEVON TQ3 3HA ENGLAND |
| 23/03/1223 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008711 |
| 23/03/1223 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED GB-OFFICE GROUP LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 14/02/1214 February 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 14/02/1214 February 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM RANGER HOUSE ETRURIA ROAD STOKE ON TRENT ST1 5NH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY |
| 12/10/1112 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 12/10/1112 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 15/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF HUNT / 15/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 15/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 15/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PERRY / 15/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 15/12/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ADRIAN TREVOR HENSBY |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF HUNT / 01/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED CLIFF HUNT |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS STEPHEN PERRY |
| 08/07/088 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/082 May 2008 | DIRECTOR APPOINTED STEPHEN MARK PERRY |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/03/087 March 2008 | COMPANY NAME CHANGED GARNER BENNETT (OFFICE SUPPLIES) LIMITED CERTIFICATE ISSUED ON 10/03/08; RESOLUTION PASSED ON 11/02/2008 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 03/02/053 February 2005 | � SR 6000@1 12/11/04 |
| 03/02/053 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED K & S (343) LIMITED CERTIFICATE ISSUED ON 17/02/99; RESOLUTION PASSED ON 05/02/99 |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW |
| 12/02/9912 February 1999 | � NC 100/50000 05/02/99 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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