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 |
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