SOFT OPTIONS LIMITED

Company Documents

DateDescription
16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
22 SAINT JOHN STREET
BROMSGROVE
WORCESTERSHIRE
B61 8QY

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11/12/1311 December 2013 DECLARATION OF SOLVENCY

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11/12/1311 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1311 December 2013 SPECIAL RESOLUTION TO WIND UP

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15/08/1315 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/09/123 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1122 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/08/1020 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/09/071 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/08/078 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/08/0622 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: BRAMBLEDOWN BURTONS LANE CHALFONT ST GILES HP8 4BB

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: ST JOHNS HOUSE 22 ST JOHN STREET BROMSGROVE WORCS B61 8QY

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23/08/0423 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/04

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/08/021 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/08/011 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 SECRETARY RESIGNED

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08/08/008 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/08/9912 August 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/08/9720 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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17/08/9517 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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09/09/949 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/08/9425 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/08/9326 August 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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17/08/9217 August 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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09/10/919 October 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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30/08/8930 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/02/8823 February 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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05/11/875 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/8722 April 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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29/08/8629 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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06/04/826 April 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82

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06/12/786 December 1978 CERTIFICATE OF INCORPORATION

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