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SOAN ENGINEERING LIMITED

Company number 05809526

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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)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2013
25 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 LIQ MISC OC Court order insolvency:court order replacement liquidator
21 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2012
14 Dec 2011 AD01 Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU United Kingdom on 14 December 2011
14 Dec 2011 4.20 Statement of affairs with form 4.19
14 Dec 2011 600 Appointment of a voluntary liquidator
14 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2011 TM01 Termination of appointment of Rubicon Consultants Limited as a director
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 08/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 287 Registered office changed on 27/06/2008 from 15 wroxham walk furnace green crawley west sussex RH10 6RN
27 Jun 2008 288a Director appointed rubicon consultants LIMITED
10 Jun 2008 288b Appointment terminated secretary cka secretary LIMITED
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS