SOVEREIGN SPECIALTY CHEMICALS LIMITED


Registered number: 03998112
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Name: SOVEREIGN SPECIALTY CHEMICALS LIMITED
SOVEREIGN SPECIALTY CHEMICALS LTD
Address: HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ
Incorporation Date: 2000-05-19

Company status: Dissolved


Company Documents

date name form type
2016-02-15 APPLICATION FOR STRIKING-OFF DS01
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 19/05/15 FULL LIST AR01
2015-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-07-23 REGISTERED OFFICE CHANGED ON 23/07/2014 FROMAPOLLO COURT2 BISHOP SQUARE BUSINESS PARKHATFIELDHERTSAL10 9EY AD01
2014-05-19 19/05/14 FULL LIST AR01
2014-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BUDDEN / 21/01/2014 CH01
2013-05-22 19/05/13 FULL LIST AR01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-10 SECRETARY APPOINTED SUTINDER BHANDAL AP03
2012-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-07 19/05/12 FULL LIST AR01
2011-06-14 19/05/11 FULL LIST AR01
2011-07-11 APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM TM02
2011-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-05-19 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-06-02 19/05/10 FULL LIST AR01
2010-11-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-05-27 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-06-15 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-05 DIRECTOR APPOINTED PETER DAVID BUDDEN 288a
2008-05-27 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-09-01 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-09-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-21 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-06-25 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-28 DIRECTOR RESIGNED 288b
2006-06-28 NEW DIRECTOR APPOINTED 288a
2006-05-31 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-01-19 SECRETARY RESIGNED 288b
2006-01-19 NEW SECRETARY APPOINTED 288a
2006-01-19 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:WINTHORPE ROADNEWARKNOTTINGHAMSHIRENG24 2AL 287
2005-03-07 NEW DIRECTOR APPOINTED 288a
2005-03-31 DIRECTOR RESIGNED 288b
2005-05-27 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-03-31 DIRECTOR RESIGNED 288b
2005-11-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-13 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-26 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-04-19 DIRECTOR RESIGNED 288b
2003-10-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-29 DIRECTOR RESIGNED 288b
2003-05-27 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2003-07-29 NEW DIRECTOR APPOINTED 288a
2002-06-26 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-13 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-10-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-16 NEW SECRETARY APPOINTED 288a
2001-04-19 DIRECTOR RESIGNED 288b
2001-01-16 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 225
2001-06-08 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2001-09-06 NEW DIRECTOR APPOINTED 288a
2001-10-12 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2022-12-04 02:46:07