SONOTECH LIMITED
Company number 03828326 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACK / 30/04/2013 | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 | View document |
| 27 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Dec 2012 | ADOPT ARTICLES 30/11/2012 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADFIELD | View document |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR JIM ANDREWS | View document |
| 19 Sep 2011 | SECOND FILING WITH MUD 19/08/11 FOR FORM AR01 | View document |
| 24 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 271 REGENT STREET LONDON W1B 2ES | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY | View document |
| 14 Mar 2011 | SECRETARY APPOINTED PAULINE DROY | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Nov 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED WILLIAM IAN ALEXANDER GIBB | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED IAN JACK | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED DONALD GORMLEY | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM CYCLOTECH HOUSE, ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU | View document |
| 26 Nov 2009 | SECRETARY APPOINTED ROBERT LEWIS KENNEDY | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESS | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HADFIELD | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 5 Mar 2009 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADFIELD / 18/08/2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 CYCLOTECH HOUSE, CYCLOTECH HOUSE ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 CYCLOTECH HOUSE ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU | View document |
| 21 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 23 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: G OFFICE CHANGED 10/04/01 10 DUKE STREET READING BERKSHIRE RG1 4RX | View document |
| 10 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |