SONICMARK LIMITED


Registered number: 03408242
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Name: SONICMARK LIMITED
SONICMARK LTD
Address: UNIT 1 ARBOUR COURT, ARBOUR LANE KNOWSLEY INDUSTRIAL, PARK LIVERPOOL, MERSEYSIDE, L33 7XE
Incorporation Date: 1997-07-24

Company status: Dissolved


Company Documents

date name form type
2019-01-08 STRUCK OFF AND DISSOLVED GAZ2
2018-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-10-16 FIRST GAZETTE GAZ1
2017-08-30 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-01-11 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-09-30 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE STEPHENS / 30/09/2015 CH03
2015-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEPHENS / 30/09/2015 CH01
2015-10-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-30 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE STEPHENS / 30/09/2015 CH01
2015-09-30 24/07/15 FULL LIST AR01
2014-10-09 24/07/14 FULL LIST AR01
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-14 24/07/13 FULL LIST AR01
2012-12-12 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-21 24/07/12 FULL LIST AR01
2011-08-31 24/07/11 FULL LIST AR01
2011-02-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-17 24/07/10 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2009-10-16 24/07/09 FULL LIST AR01
2009-03-31 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-21 30/04/07 TOTAL EXEMPTION SMALL AA
2007-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-26 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-04-10 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:UNIT 5 RINGTAIL ROAD BURSCOUGHINDUSTRIAL ESTATE BURSCOUGHORMSKIRKLANCASHIRE L40 8JY 287
2006-12-06 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 225
2006-01-13 NEW DIRECTOR APPOINTED 288a
2006-09-19 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363s
2006-01-19 AUDITOR'S RESIGNATION AUD
2006-01-13 DIRECTOR RESIGNED 288b
2006-01-13 SECRETARY RESIGNED 288b
2006-01-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-13 REGISTERED OFFICE CHANGED ON 13/01/06 FROM:7 ST JAMES SQUAREMANCHESTERGREATER MANCHESTERM2 6XX 287
2005-07-19 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-14 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS; AMEND 363s
2004-10-27 REGISTERED OFFICE CHANGED ON 27/10/04 FROM:BENTLEY HOUSE61 BROWN STREET MANCHESTERGREATER MANCHESTER M2 2XX 287
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-12 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-14 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-09-04 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2002-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-10-11 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363s
2000-02-05 REGISTERED OFFICE CHANGED ON 05/02/00 FROM:TOOTAL HOUSE19/21 SPRING GARDENSMANCHESTERM60 8BE 287
2000-09-15 £ IC 101000/100001/09/00£ SR 100000@1=100000 169
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
2000-08-21 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363s
1999-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-11-29 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS 363s
1998-07-25 NC INC ALREADY ADJUSTED 23/09/97 SRES04
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-07-25 AD 23/09/97---------£ SI 100000@1 88(2)R
1998-07-25 £ NC 1000/10100023/09/97 123
1998-07-25 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/97 SRES10

Last update: 2020-11-18 20:09:16