SOVEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a members' voluntary winding up |
| 08/03/248 March 2024 | Liquidators' statement of receipts and payments to 2024-01-26 |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Removal of liquidator by court order |
| 02/03/232 March 2023 | Liquidators' statement of receipts and payments to 2023-01-26 |
| 04/02/224 February 2022 | Appointment of a voluntary liquidator |
| 04/02/224 February 2022 | Declaration of solvency |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Resolutions |
| 05/01/225 January 2022 | Particulars of variation of rights attached to shares |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Notification of Honeywell Control Systems Limited as a person with significant control on 2021-12-30 |
| 30/12/2130 December 2021 | Cessation of Transnorm System Limited as a person with significant control on 2021-12-30 |
| 24/12/2124 December 2021 | Statement of capital on 2021-12-24 |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 15/12/2115 December 2021 | Satisfaction of charge 10 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 045988020015 in full |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 21/10/2121 October 2021 | Registered office address changed from 2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2021-10-21 |
| 20/10/2120 October 2021 | Appointment of Mr Hicham Khellafi as a director on 2021-10-15 |
| 20/10/2120 October 2021 | Termination of appointment of Olga Slipetska as a director on 2021-10-15 |
| 03/08/213 August 2021 | Full accounts made up to 2019-12-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AXEL REICHERT |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED ROBERT LUGAUER |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIDY DIOP |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR AXEL BERT REICHERT |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDY GUISSE DIOP / 20/03/2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED HERWIG LUDWIG VANBENEDEN |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY UTA BARESEL |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG WALDMULLER |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | ARTICLES OF ASSOCIATION |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020015 |
| 22/03/1722 March 2017 | ALTER ARTICLES 13/03/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020013 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020011 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020012 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020014 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY APPOINTED GROUP FINANCIAL OFFICER UTA BARESEL |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY AVINASH MALHOTRA |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AVINASH MALHOTRA |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELE DEMATTEIS |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR AVINASH MALHOTRA |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DEMATTEIS |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MR AVINASH MALHOTRA |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOOLEY |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR GEORG ALEXANDER WALDMULLER |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SIDY GUISSE DIOP |
| 28/01/1628 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDFIELD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEUNG |
| 08/09/158 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 117119.00 |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 100800 |
| 13/06/1413 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1413 June 2014 | ADOPT ARTICLES 29/04/2014 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 116160 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 98160 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ROBERT CHIRK WING LEUNG |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | ADOPT ARTICLES 17/05/2013 |
| 03/06/133 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020014 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020012 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020013 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020011 |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2 PRENTON BUSINESS PARK PRENTON WAY PRENTON MERSEYSIDE CH43 3EA ENGLAND |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT E1 BROOKWAY NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL CH43 3DS |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN / 18/10/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE DEMATTEIS / 01/10/2009 |
| 02/12/102 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 118160 |
| 09/06/109 June 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 94300 |
| 09/06/109 June 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/04/1023 April 2010 | SECRETARY APPOINTED MR MICHELE DEMATTEIS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DUFFEY |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/12/0917 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE DEMATTEIS / 17/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT LINDFIELD / 17/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOOLEY / 17/11/2009 |
| 09/12/099 December 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR MICHELE DEMATTEIS |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LINDFIELD |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 60 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AT |
| 13/03/0813 March 2008 | SECRETARY APPOINTED PATRICIA DIANE DUFFEY |
| 13/03/0813 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED SPRYTESYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: UNIT D3 BROOKWAY NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL CH43 3DS |
| 08/09/038 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 19 MILTON STREET NOTTINGHAM NG1 3EU |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 16/04/0316 April 2003 | £ NC 10000/100000 27/03/03 |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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