SOREX LIMITED

Company number 00469788 · Monitor this company

Dissolved

148 filings

Date	Filing
18 Feb 2015	REDUCE ISSUED CAPITAL 12/02/2015	View document
18 Feb 2015	SOLVENCY STATEMENT DATED 12/02/15	View document
18 Feb 2015	STATEMENT BY DIRECTORS	View document
18 Feb 2015	18/02/15 STATEMENT OF CAPITAL GBP 1	View document
30 Jan 2015	DIRECTOR APPOINTED MR STEPHEN HATTON	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 25 April 2014 with full list of shareholders	View document
30 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 May 2013	Annual return made up to 25 April 2013 with full list of shareholders	View document
31 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 May 2012	Annual return made up to 25 April 2012 with full list of shareholders	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 29 pages	View document
19 May 2011	Annual return made up to 25 April 2011 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SION PRICE · 1 page	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 25/04/2010	View document
30 Jul 2010	Annual return made up to 25 April 2010 with full list of shareholders	View document
2 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 25/04/2010	View document
2 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN BERLIN JENSEN / 25/04/2010	View document
21 Jan 2010	DIRECTOR APPOINTED MR THOMAS URWIN	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT	View document
11 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
11 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Sep 2009	DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN	View document
28 Jul 2009	AUDITOR'S RESIGNATION	View document
22 May 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	SECRETARY RESIGNED RUSSELL HUNT	View document
14 Apr 2009	SECRETARY APPOINTED MR STEPHEN HATTON	View document
7 Jan 2009	DIRECTOR RESIGNED PETER BRUCKMANN	View document
7 Jan 2009	DIRECTOR RESIGNED NICHOLAS MAY	View document
7 Jan 2009	DIRECTOR RESIGNED DAVID BRUCKMANN	View document
7 Jan 2009	DIRECTOR RESIGNED JAMES BRUCKMANN	View document
7 Jan 2009	DIRECTOR RESIGNED JACK WILLETT	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Oct 2008	SECTION 175 29/09/2008	View document
14 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
25 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 May 2007	RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 May 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS	View document
11 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2003	DIRECTOR RESIGNED	View document
2 May 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 2001	NEW SECRETARY APPOINTED	View document
1 May 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 May 1999	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
11 Jun 1998	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS	View document
26 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS	View document
29 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 May 1996	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1996	DIRECTOR RESIGNED	View document
31 Mar 1996	DIRECTOR RESIGNED	View document
26 Mar 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1996	OVERDRAFT FACILITY 19/03/96	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 May 1995	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Aug 1994	NEW DIRECTOR APPOINTED	View document
27 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1994	RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS	View document
11 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 May 1993	RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS	View document
5 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
13 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1992	RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 May 1991	RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS	View document
2 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 May 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Apr 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS	View document
5 Sep 1987	REGISTERED OFFICE CHANGED ON 05/09/87 FROM: G OFFICE CHANGED 05/09/87 HALEBANK FACTORY LOWER ROAD WIDNES CHESHIRE WA8 8NS	View document
17 Aug 1987	NEW DIRECTOR APPOINTED	View document
17 Aug 1987	DIRECTOR RESIGNED	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Jul 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
4 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document
10 Aug 1978	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/78	View document
20 Dec 1960	ALTER MEM AND ARTS	View document
17 Jun 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1949	CERTIFICATE OF INCORPORATION	View document
3 Jun 1949	REGISTERED OFFICE CHANGED	View document