SOVEREIGN WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 STRUCK OFF AND DISSOLVED

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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22/12/1222 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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14/11/1114 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN SHERIDAN / 28/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/07/081 July 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/02/0726 February 2007 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/02/054 February 2005 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/05/048 May 2004 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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04/12/024 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/11/0122 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/08/0121 August 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/01/9831 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 C/O DAIN & CO 1 THE GREEN STAFFORD ST17 9BP

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/12/9616 December 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/10/9523 October 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/10/9413 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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