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SOUNDFRESH LIMITED

Company number 04050962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
25 Jul 2012 4.70 Declaration of solvency
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2012 AD01 Registered office address changed from Focus Pharmacy Failsworth P C R C Ashton Road West Failsworth Manchester M35 0AD on 18 June 2012
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 SH08 Change of share class name or designation
17 Apr 2012 SH08 Change of share class name or designation
01 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100,000
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr William Raymond Peake on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Mr Malcolm Suss on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Rajesh Amratlal Parekh on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Nilesh Chandulal Sanghvi on 1 October 2009
26 Jul 2010 AP01 Appointment of Michael Warren Faust as a director
07 May 2010 AA Accounts for a small company made up to 30 September 2009
20 Sep 2009 AA Accounts for a small company made up to 30 September 2008
17 Sep 2009 363a Return made up to 10/08/09; full list of members