SOUND PROOF LIMITED


Registered number: 02685912
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Name: SOUND PROOF LIMITED
SOUND PROOF LTD
Address: 35 WATSONS LANE, EVESHAM, WORCESTERSHIRE, WR11 1GB
Incorporation Date: 1992-02-10

Company status: Dissolved


Company Documents

date name form type
2015-01-26 APPLICATION FOR STRIKING-OFF DS01
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-13 01/04/14 TOTAL EXEMPTION SMALL AA
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT BANTON / 16/10/2013 CH01
2014-03-03 10/02/14 FULL LIST AR01
2014-03-03 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BANTON / 16/10/2013 CH03
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BANTON / 16/10/2013 CH01
2013-03-06 10/02/13 FULL LIST AR01
2013-10-13 01/04/13 TOTAL EXEMPTION SMALL AA
2013-10-30 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM15 STATHAM CLOSELYMMCHESHIREWA13 9NN AD01
2012-03-05 10/02/12 FULL LIST AR01
2012-11-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-21 10/02/11 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT BANTON / 15/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BANTON / 15/02/2010 CH01
2010-02-15 10/02/10 FULL LIST AR01
2010-01-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-20 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2006-03-02 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2005-03-10 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-13 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-09 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS 363s
2002-02-25 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-03-08 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS 363s
2001-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-03-10 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS 363s
1999-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-23 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS 363s
1998-03-09 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS 363s
1998-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-09-02 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-03-14 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS 363s
1997-01-28 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-03-04 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS 363s
1995-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-03-09 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS 363s
1994-03-08 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS 363s
1994-03-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1993-02-24 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS 363s
1993-02-24 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-09-29 FULL ACCOUNTS MADE UP TO 31/03/93 AA
1992-10-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 224
1992-02-18 REGISTERED OFFICE CHANGED ON 18/02/92 FROM:THE BRITANNIA SUITEINTERNATIONAL HOUSE82-86 DEANSGATEMANCHESTER M3 2ER 287
1992-02-18 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-02-18 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1992-03-26 AD 10/02/92---------£ SI 198@1=198£ IC 2/200 88(2)R

Last update: 2020-12-09 07:34:08