SOUND R F LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Statement of affairs |
| 12/02/2512 February 2025 | Registered office address changed from 52 Craddocks Avenue Ashtead Surrey KT21 1PG to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-02-12 |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | Appointment of a voluntary liquidator |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Notification of Graham Martin Drew as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Termination of appointment of Caroline Susan Drew as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Caroline Susan Drew as a director on 2023-08-01 |
| 02/08/232 August 2023 | Cessation of Caroline Susan Drew as a person with significant control on 2023-08-01 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 06/07/206 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/07/192 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN DREW / 24/06/2019 |
| 01/07/191 July 2019 | CESSATION OF GRAHAM MARTIN DREW AS A PSC |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE DREW |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN DREW / 25/07/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN DREW / 20/07/2017 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DREW |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS CAROLINE SUSAN DREW |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MRS CAROLINE SUSAN DREW |
| 07/11/137 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/06/1219 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN DREW / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 269 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7LX |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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