THE SOUNDMASTERS INTERNATIONAL LIMITED


Registered number: 03406474
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Name: THE SOUNDMASTERS INTERNATIONAL LIMITED
THE SOUNDMASTERS INTERNATIONAL LTD
Address: HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Incorporation Date: 1997-07-21

Company status: Dissolved


Company Documents

date name form type
2020-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-27 PREVSHO FROM 31/03/2020 TO 31/12/2019 AA01
2020-07-14 APPLICATION FOR STRIKING-OFF DS01
2020-04-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2019-10-21 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-21 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2017-07-28 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2017-07-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-30 21/07/15 FULL LIST AR01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-03 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2014-08-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-14 21/07/14 FULL LIST AR01
2013-08-29 21/07/13 FULL LIST AR01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 21/07/12 FULL LIST AR01
2012-03-07 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AE AD01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-28 21/07/11 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN METCALFE / 01/01/2010 CH01
2010-07-26 21/07/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE METCALFE / 01/01/2010 CH03
2009-07-30 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AB 287
2008-06-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-08-12 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-04 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-27 NEW SECRETARY APPOINTED 288a
2005-07-30 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2004-08-11 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-06 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-26 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-08-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-14 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2001-08-08 £ NC 1000/105027/07/01 123
2000-08-04 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS 363s
2000-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-07-28 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS 363s
1999-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-23 COMPANY NAME CHANGEDTHE SOUNDMASTERS LIMITEDCERTIFICATE ISSUED ON 24/12/98 CERTNM
1998-09-17 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS 363s
1997-12-22 AD 03/12/97---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2021-08-22 03:01:02