SONACO LIMITED

Company number 04294668 ·

Dissolved

48 filings

Date Filing
29 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 View document
17 Oct 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
17 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM TOMLINSONS ST JOHNS COURT 72 GARTSIDE STREET MANCHESTER M3 3EL View document
3 Jun 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Jun 2010 STATEMENT OF AFFAIRS/4.19 View document
3 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW View document
11 May 2010 FIRST GAZETTE View document
22 Dec 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2007 NC INC ALREADY ADJUSTED 31/10/06 View document
14 Mar 2007 � NC 100/20000 31/10/ View document
14 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
23 Oct 2003 SECRETARY RESIGNED View document
23 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
23 Oct 2003 NEW SECRETARY APPOINTED View document
23 Oct 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 3 THE PADDOCK HARTFORD CHESHIRE CW8 1NQ View document
23 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 View document
12 Apr 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
12 Nov 2002 SECRETARY RESIGNED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 Incorporation View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document