THE HOUSE OF SOWDEN INTERNATIONAL LIMITED


Registered number: 02746568
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Name: THE HOUSE OF SOWDEN INTERNATIONAL LIMITED
THE HOUSE OF SOWDEN INTERNATIONAL LTD
Address: BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WORCESTERSHIRE, WR1 3DB
Incorporation Date: 1992-09-11

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-24 APPLICATION FOR STRIKING-OFF DS01
2014-01-20 11/09/13 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-14 11/09/14 FULL LIST AR01
2014-11-14 APPOINTMENT TERMINATED, SECRETARY RONALD SOWDEN TM02
2014-01-21 REGISTERED OFFICE CHANGED ON 21/01/2014 FROMC/O PARKINSON WRIGHT"HASWELL HOUSE"ST NICHOLAS STREETWORCESTERWR1 1UN AD01
2013-11-01 28/02/13 TOTAL EXEMPTION FULL AA
2012-11-20 29/02/12 TOTAL EXEMPTION FULL AA
2012-11-06 11/09/12 FULL LIST AR01
2011-10-27 11/09/11 FULL LIST AR01
2011-10-31 28/02/11 TOTAL EXEMPTION FULL AA
2011-02-28 11/01/11 FULL LIST AR01
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SOWDEN / 27/10/2011 CH01
2010-10-12 28/02/10 TOTAL EXEMPTION FULL AA
2009-10-31 28/02/09 TOTAL EXEMPTION FULL AA
2009-09-15 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2008-11-24 29/02/08 TOTAL EXEMPTION FULL AA
2008-10-13 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-04 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS 363s
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-09-25 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363s
2005-10-11 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-09-21 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2003-09-21 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2003-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-09-05 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2001-09-19 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2001-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2000-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 AA
2000-10-04 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s
1999-11-04 COMPANY NAME CHANGEDTHE HOUSE OF SOWDEN LIMITEDCERTIFICATE ISSUED ON 05/11/99 CERTNM
1999-09-16 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS 363s
1999-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1998-09-23 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS 363s
1998-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 AA
1997-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 AA
1997-07-06 EXEMPTION FROM APPOINTING AUDITORS 27/12/96 SRES03
1997-09-23 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS 363s
1996-06-17 FULL ACCOUNTS MADE UP TO 29/02/96 AA
1996-09-27 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS 363s
1995-10-18 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS 363s
1995-07-11 FULL ACCOUNTS MADE UP TO 28/02/95 AA
1994-09-13 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1994-09-13 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS 363s
1994-06-21 FULL ACCOUNTS MADE UP TO 28/02/94 AA
1993-04-02 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 224
1993-04-19 AD 31/12/92---------£ SI 98@1=98£ IC 2/100 88(2)R
1993-12-02 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS 363s
1992-09-24 NEW DIRECTOR APPOINTED 288
1992-09-24 REGISTERED OFFICE CHANGED ON 24/09/92 FROM:31 CORSHAM STLONDONN1 6DR 287
1992-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-09-24 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288

Last update: 2020-12-15 23:19:22