- Company Overview for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
- Filing history for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
- People for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
- Charges for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
- Insolvency for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
- More for SOVEREIGN BOARD & PACKAGING LIMITED (04345289)
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) |
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19 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2014 | |
07 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2013 | |
25 Mar 2013 | AD01 | Registered office address changed from C/O Begbies Traynor 41 Castle Way Southampton Hampshire SO14 2BW on 25 March 2013 | |
21 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
09 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2012 | |
04 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2011 | |
14 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
14 Jul 2010 | RESOLUTIONS |
Resolutions
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14 Jul 2010 | AD01 | Registered office address changed from 7 Buckwood Road Markyate St. Albans Hertfordshire AL3 8JF United Kingdom on 14 July 2010 | |
09 Jan 2010 | AR01 |
Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-09
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09 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Jan 2010 | AD02 | Register inspection address has been changed | |
09 Jan 2010 | CH01 | Director's details changed for Jane Ann Coston on 2 October 2009 | |
09 Jan 2010 | AD01 | Registered office address changed from 7 7 Buckwood Road Markyate St Albans Herts AL3 8JF England on 9 January 2010 | |
27 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 3 marlowes court 67 marlowes hemel hempstead herts HP1 1LE | |
29 Dec 2008 | 363a | Return made up to 24/12/08; full list of members | |
14 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
03 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
03 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
26 Jan 2007 | 363s | Return made up to 24/12/06; full list of members; amend |