- Company Overview for SOVEREIGN FINANCE LIMITED (04342719)
- Filing history for SOVEREIGN FINANCE LIMITED (04342719)
- People for SOVEREIGN FINANCE LIMITED (04342719)
- Insolvency for SOVEREIGN FINANCE LIMITED (04342719)
- More for SOVEREIGN FINANCE LIMITED (04342719)
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) |
---|---|---|---|
14 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Dec 2009 | CH01 | Director's details changed for Helen Armitage on 28 October 2009 | |
14 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
14 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Dec 2009 | CH01 | Director's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
07 Aug 2009 | 287 | Registered office changed on 07/08/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL | |
05 Aug 2009 | 4.70 | Declaration of solvency | |
05 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2009 | 288c | Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS | |
08 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 19/12/08; full list of members | |
01 Apr 2009 | 288a | Director appointed richard allen hawker | |
01 Apr 2009 | 288a | Director appointed helen armitage | |
01 Apr 2009 | 288b | Appointment Terminated Director alliance & leicester (holdings) LIMITED | |
27 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
11 Aug 2008 | 288a | Director appointed sandra judith odell | |
09 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
18 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
28 Dec 2006 | 363s | Return made up to 19/12/06; full list of members | |
30 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
05 Jan 2006 | 363a | Return made up to 19/12/05; full list of members | |
02 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
24 Dec 2004 | 363s | Return made up to 19/12/04; full list of members | |
11 Aug 2004 | AA | Accounts made up to 31 December 2003 |