SOFAB LIMITED

Company number 01641072 · Monitor this company

Dissolved

130 filings

Date	Filing
20 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Mar 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES	View document
16 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
15 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
11 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
12 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Mar 2016	Annual return made up to 16 March 2016 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Mar 2015	Annual return made up to 16 March 2015 with full list of shareholders	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Apr 2014	Annual return made up to 16 March 2014 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 16 March 2013 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Mar 2012	Annual return made up to 16 March 2012 with full list of shareholders	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Mar 2011	Annual return made up to 16 March 2011 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010	View document
9 Apr 2010	Annual return made up to 16 March 2010 with full list of shareholders	View document
3 Apr 2009	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 May 2008	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Mar 2007	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jul 2006	NEW SECRETARY APPOINTED	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Mar 2005	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS	View document
20 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Mar 2004	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Mar 2003	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
10 Apr 2002	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS	View document
5 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Apr 2001	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
9 Jun 2000	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 9TH FLOOR 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
6 Apr 2000	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Apr 1999	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	SECRETARY RESIGNED	View document
16 Apr 1999	NEW SECRETARY APPOINTED	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Apr 1998	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS	View document
22 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
28 Apr 1997	RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS	View document
19 Feb 1997	SECRETARY RESIGNED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Apr 1996	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS	View document
27 Oct 1995	COMPANY NAME CHANGED OPD PACKAGING LIMITED CERTIFICATE ISSUED ON 30/10/95	View document
12 Sep 1995	REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
1 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
24 Mar 1995	RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS	View document
5 Oct 1994	NEW DIRECTOR APPOINTED	View document
28 Sep 1994	DIRECTOR RESIGNED	View document
28 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Apr 1994	RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS	View document
25 Jul 1993	DIRECTOR RESIGNED	View document
25 Jul 1993	SECRETARY RESIGNED	View document
25 Jul 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	DIRECTOR RESIGNED	View document
25 Jul 1993	DIRECTOR RESIGNED	View document
25 Jul 1993	NEW SECRETARY APPOINTED	View document
25 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS	View document
11 May 1992	REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
8 May 1992	RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Dec 1991	COMPANY NAME CHANGED KCD (1991) LIMITED CERTIFICATE ISSUED ON 19/12/91	View document
2 Sep 1991	S252 DISP LAYING ACC 15/07/91	View document
29 Aug 1991	COMPANY NAME CHANGED KING AND COMPANY (DARLINGTON) LI MITED CERTIFICATE ISSUED ON 30/08/91	View document
6 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS	View document
8 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
3 Mar 1991	SECRETARY RESIGNED	View document
3 Mar 1991	NEW SECRETARY APPOINTED	View document
3 Jan 1991	COMPANY NAME CHANGED VIDEO TAPE PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/01/91	View document
14 Nov 1990	DIRECTOR RESIGNED	View document
6 Nov 1990	REGISTERED OFFICE CHANGED ON 06/11/90 FROM: NORTON OPAX HOUSE 11 RIPON ROAD HARROGATE NORTH YORKSHIRE,HG1 2JA	View document
24 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Jul 1990	NEW DIRECTOR APPOINTED	View document
20 Jun 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
2 May 1990	DIRECTOR RESIGNED	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
23 Apr 1990	NEW DIRECTOR APPOINTED	View document
19 Apr 1990	DIRECTOR RESIGNED	View document
31 Oct 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
22 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
22 Jun 1989	RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS	View document
9 Mar 1989	REGISTERED OFFICE CHANGED ON 09/03/89 FROM: CAUSTON HOUSE HOPTON STREET LONDON SE5 0YF	View document
12 Apr 1988	RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS	View document
12 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
13 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1988	RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS	View document
12 Mar 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
3 Dec 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document
3 Dec 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
3 Jun 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document