SONICO LIMITED
Company number 04378399 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Apr 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM DOOSAN HOUSE PARKLANDS BUSINESS PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ UNITED KINGDOM | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY AVTAR JIRH | View document |
| 19 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM ENPURE HOUSE WOODGATE BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB | View document |
| 15 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST | View document |
| 16 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR PETER RICHARD PENTECOST | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKINSON | View document |
| 19 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JAMES NORTH / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEREK WILKINSON / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEWIS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRANE / 04/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH JIRH / 04/12/2009 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MR ANDREW JOHN LEWIS | View document |
| 18 Jun 2009 | DIRECTOR RESIGNED ANDREW MCCARTHY | View document |
| 4 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: ENPURE HOUSE WOODGATE VALLEY BUSINESS PARK KETTLESWOOD DRIVE BIRMINGHAM B32 3DB | View document |
| 14 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ENPURE HOUSE, BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH | View document |
| 7 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: PURAC HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH | View document |
| 24 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/04 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 23 Dec 2002 | DIV RECON 12/11/02 | View document |
| 19 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |