SOFAB LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/198 August 2019 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 9TH FLOOR 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 06/04/006 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | COMPANY NAME CHANGED OPD PACKAGING LIMITED CERTIFICATE ISSUED ON 30/10/95 |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | SECRETARY RESIGNED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 08/05/928 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED KCD (1991) LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 02/09/912 September 1991 | S252 DISP LAYING ACC 15/07/91 |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED KING AND COMPANY (DARLINGTON) LI MITED CERTIFICATE ISSUED ON 30/08/91 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | SECRETARY RESIGNED |
| 03/03/913 March 1991 | NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED VIDEO TAPE PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: NORTON OPAX HOUSE 11 RIPON ROAD HARROGATE NORTH YORKSHIRE,HG1 2JA |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/06/8922 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: CAUSTON HOUSE HOPTON STREET LONDON SE5 0YF |
| 12/04/8812 April 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/12/863 December 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/06/823 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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