SOT2012 LIMITED
Company number 03683873 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 30 Mar 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 30 Mar 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 30 Mar 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 PALACE AVENUE PAIGNTON DEVON TQ3 3HA ENGLAND | View document |
| 23 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008711 | View document |
| 23 Mar 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED GB-OFFICE GROUP LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 14 Feb 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | View document |
| 14 Feb 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM RANGER HOUSE ETRURIA ROAD STOKE ON TRENT ST1 5NH | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS · 2 pages | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY | View document |
| 12 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | View document |
| 12 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES | View document |
| 13 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 15/12/2010 | View document |
| 13 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders · 7 pages | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF HUNT / 15/12/2010 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 15/12/2010 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 15/12/2010 · 2 pages | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PERRY / 15/12/2010 · 2 pages | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 15/12/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ADRIAN TREVOR HENSBY | View document |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF HUNT / 01/10/2009 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED CLIFF HUNT | View document |
| 26 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | DIRECTOR'S PARTICULARS STEPHEN PERRY · 1 page | View document |
| 8 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 2 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2008 | DIRECTOR APPOINTED STEPHEN MARK PERRY | View document |
| 23 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Mar 2008 | COMPANY NAME CHANGED GARNER BENNETT (OFFICE SUPPLIES) LIMITED CERTIFICATE ISSUED ON 10/03/08; RESOLUTION PASSED ON 11/02/2008 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2005 | � SR 6000@1 12/11/04 | View document |
| 3 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 11 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | ADOPT MEM AND ARTS 05/02/99 | View document |
| 23 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | COMPANY NAME CHANGED K & S (343) LIMITED CERTIFICATE ISSUED ON 17/02/99; RESOLUTION PASSED ON 05/02/99 | View document |
| 13 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW | View document |
| 12 Feb 1999 | � NC 100/50000 05/02/99 | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |