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SOVEREIGN FINANCE (NORTHERN) LIMITED

Company number SC109799

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-07-23
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