SOVEX LIMITED
Company number 04598802 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jun 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 8 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-26 · 7 pages | View document |
| 16 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 2 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-26 · 7 pages | View document |
| 4 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 4 Feb 2022 | Resolutions · 1 page | View document |
| 4 Feb 2022 | Resolutions | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Resolutions · 2 pages | View document |
| 4 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 30 Dec 2021 | Notification of Honeywell Control Systems Limited as a person with significant control on 2021-12-30 · 2 pages | View document |
| 30 Dec 2021 | Cessation of Transnorm System Limited as a person with significant control on 2021-12-30 · 1 page | View document |
| 24 Dec 2021 | Statement of capital on 2021-12-24 · 5 pages | View document |
| 24 Dec 2021 | CAP-SS · 1 page | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Resolutions · 2 pages | View document |
| 24 Dec 2021 | SH20 · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 045988020015 in full · 1 page | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 10 pages | View document |
| 21 Oct 2021 | Registered office address changed from 2 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2021-10-21 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr Hicham Khellafi as a director on 2021-10-15 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Olga Slipetska as a director on 2021-10-15 · 1 page | View document |
| 3 Aug 2021 | Full accounts made up to 2019-12-31 · 27 pages | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR AXEL REICHERT | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED ROBERT LUGAUER | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SIDY DIOP | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR AXEL BERT REICHERT | View document |
| 30 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDY GUISSE DIOP / 20/03/2019 | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED HERWIG LUDWIG VANBENEDEN | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY UTA BARESEL | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG WALDMULLER | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020015 | View document |
| 22 Mar 2017 | ALTER ARTICLES 13/03/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020013 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020011 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020012 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045988020014 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | SECRETARY APPOINTED GROUP FINANCIAL OFFICER UTA BARESEL | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY AVINASH MALHOTRA | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR AVINASH MALHOTRA | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELE DEMATTEIS | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR AVINASH MALHOTRA | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DEMATTEIS | View document |
| 11 Mar 2016 | SECRETARY APPOINTED MR AVINASH MALHOTRA | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOOLEY | View document |
| 26 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR GEORG ALEXANDER WALDMULLER | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR SIDY GUISSE DIOP | View document |
| 28 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDFIELD | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEUNG | View document |
| 8 Sep 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 117119.00 | View document |
| 21 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 23 Jun 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 100800 | View document |
| 13 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2014 | ADOPT ARTICLES 29/04/2014 | View document |
| 30 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 116160 | View document |
| 16 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 98160 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR ROBERT CHIRK WING LEUNG | View document |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders · 8 pages | View document |
| 24 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | ADOPT ARTICLES 17/05/2013 | View document |
| 3 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020014 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020012 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020013 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045988020011 | View document |
| 19 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2 PRENTON BUSINESS PARK PRENTON WAY PRENTON MERSEYSIDE CH43 3EA ENGLAND · 1 page | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT E1 BROOKWAY NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL CH43 3DS | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN / 18/10/2011 · 2 pages | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE DEMATTEIS / 01/10/2009 | View document |
| 2 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders · 8 pages | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages | View document |
| 9 Jun 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 118160 | View document |
| 9 Jun 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 94300 | View document |
| 9 Jun 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 23 Apr 2010 | SECRETARY APPOINTED MR MICHELE DEMATTEIS | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DUFFEY | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE DEMATTEIS / 17/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT LINDFIELD / 17/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOOLEY / 17/11/2009 · 2 pages | View document |
| 9 Dec 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED MR MICHELE DEMATTEIS | View document |
| 7 May 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LINDFIELD | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 60 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AT | View document |
| 13 Mar 2008 | SECRETARY APPOINTED PATRICIA DIANE DUFFEY | View document |
| 13 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2008 | NC INC ALREADY ADJUSTED 29/02/08 | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2004 | COMPANY NAME CHANGED SPRYTESYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: UNIT D3 BROOKWAY NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL CH43 3DS | View document |
| 8 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 19 MILTON STREET NOTTINGHAM NG1 3EU | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NC INC ALREADY ADJUSTED 27/03/03 | View document |
| 16 Apr 2003 | £ NC 10000/100000 27/03/03 | View document |
| 8 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |