- Company Overview for SOVEREIGN FINANCE (NORTHERN) LIMITED (SC109799)
- Filing history for SOVEREIGN FINANCE (NORTHERN) LIMITED (SC109799)
- People for SOVEREIGN FINANCE (NORTHERN) LIMITED (SC109799)
- Insolvency for SOVEREIGN FINANCE (NORTHERN) LIMITED (SC109799)
- More for SOVEREIGN FINANCE (NORTHERN) LIMITED (SC109799)
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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22 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2010 | CH01 | Director's details changed for Helen Armitage on 28 October 2009 | |
22 Dec 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
16 Dec 2009 | CH01 | Director's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
16 Dec 2009 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
11 Aug 2009 | 288c | Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2; Street was: angelica, now: the edge; Area was: amington, now: dunns lane dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS | |
11 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2009 | 288a | Director appointed richard allen hawker | |
24 Jul 2009 | 288b | Appointment Terminated Director colin morley | |
24 Jul 2009 | 288b | Appointment Terminated Director martin evans | |
20 Jul 2009 | AA | Full accounts made up to 30 April 2009 | |
07 Jul 2009 | 288a | Director appointed helen armitage | |
07 Jul 2009 | 288a | Director appointed sandra judith odell | |
04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
01 Dec 2008 | AA | Accounts made up to 30 April 2008 | |
29 Apr 2008 | 288b | Appointment Terminated Director robert towers | |
02 Apr 2008 | 363a | Return made up to 01/03/08; full list of members | |
02 Apr 2008 | 353a | Location of register of members (non legible) | |
12 Feb 2008 | 288c | Director's particulars changed | |
29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: alliance & leicester PLC 27/29 frederick street edinburgh EH2 2NF | |
17 Oct 2007 | AA | Accounts made up to 30 April 2007 | |
01 May 2007 | 288b | Director resigned | |
21 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
30 Oct 2006 | AA | Accounts made up to 30 April 2006 | |
28 Apr 2006 | 288b | Secretary resigned |