SOMAR INTERNATIONAL LTD

Q: What is the latest filing for SOMAR INTERNATIONAL LTD?

The latest filing was on 11/11/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02682071

Incorporation date

28/01/1992

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

11/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2013

Notice of move from Administration to Dissolution on 2013-08-06

View PDF (19 pages)

28/07/2013

Administrator's progress report to 2013-07-08

View PDF (20 pages)

22/01/2013

Administrator's progress report to 2013-01-08

View PDF (21 pages)

22/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2012

Administrator's progress report to 2012-08-19

View PDF (23 pages)

13/05/2012

Statement of affairs with form 2.14B

View PDF (40 pages)

01/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/04/2012

Statement of administrator's proposal

View PDF (33 pages)

27/02/2012

Appointment of an administrator

View PDF (1 pages)

15/02/2012

Registered office address changed from Somar House Truro Business Park Threemilestone Truro Cornwall TR4 9NH on 2012-02-16

View PDF (2 pages)

07/02/2012

Termination of appointment of Paul Haigney as a director on 2012-02-03

View PDF (2 pages)

03/01/2012

Appointment of Mr Michael John Watts as a director on 2011-12-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Andrew Frederick Smith as a director on 2011-11-30

View PDF (2 pages)

03/01/2012

Termination of appointment of David Chester Bone as a director on 2011-11-30

View PDF (1 pages)

03/01/2012

Appointment of Paul Haigney as a director on 2011-12-01

View PDF (2 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

01/03/2011

Director's details changed for John Lee on 2011-01-29

View PDF (2 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/09/2010

Appointment of Mr Ian Philip Hambly as a director

View PDF (3 pages)

11/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for David Chester Bone on 2010-01-29

View PDF (2 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/06/2008

Director appointed john lee

View PDF (2 pages)

19/05/2008

Appointment Terminated Director and Secretary peter campbell

View PDF (1 pages)

19/05/2008

Appointment Terminated Director ian wrigley

View PDF (1 pages)

04/03/2008

Return made up to 29/01/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/01/2006

Return made up to 29/01/06; full list of members

View PDF (4 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Registered office changed on 15/11/05 from: somar house heron way, newham truro cornwall TR1 2XN

View PDF (1 pages)

09/02/2005

Return made up to 29/01/05; full list of members

View PDF (9 pages)

09/02/2005

Director's particulars changed

View PDF (0 pages)

23/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/02/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

03/02/2004

Director's particulars changed

View PDF (0 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

27/04/2003

Ad 07/04/03--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (19 pages)

27/04/2003

£ nc 1000/1250 07/04/03

View PDF (2 pages)

02/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

12/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

16/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

30/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

12/11/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

02/04/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

02/04/2000

Director's particulars changed

View PDF (0 pages)

12/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

21/11/1999

Registered office changed on 22/11/99 from: unit 2 lighterage hill newham industrial estate truro cornwall TR1 2ST

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

23/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

20/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/01/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

27/01/1996

Return made up to 29/01/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/02/1995

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

08/02/1995

Return made up to 29/01/95; change of members

View PDF (0 pages)

08/02/1995

Registered office changed on 09/02/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

03/03/1994

Return made up to 29/01/94; no change of members

View PDF (0 pages)

03/03/1994

Location of register of members address changed

View PDF (0 pages)

03/03/1994

Director resigned

View PDF (0 pages)

29/11/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

07/02/1993

Return made up to 29/01/93; full list of members

View PDF (5 pages)

07/02/1993

Director's particulars changed

View PDF (0 pages)

28/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

19/02/1992

Registered office changed on 20/02/92 from: bridge house 181 queen victoria st london EC4V 4DD

View PDF (0 pages)

19/02/1992

Director resigned;new director appointed

View PDF (0 pages)

19/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (0 pages)

12/02/1992

Certificate of change of name

View PDF (0 pages)

28/01/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

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Financial Ratios

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People

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Persons with Significant Control

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Description

About SOMAR INTERNATIONAL LTD

SOMAR INTERNATIONAL LTD is an(a) Dissolved company incorporated on 28/01/1992 with the registered office located at Begbies Traynor Balliol House, Southernhay Gardens, Exeter EX1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOMAR INTERNATIONAL LTD?

SOMAR INTERNATIONAL LTD is currently Dissolved. It was registered on 28/01/1992 and dissolved on 11/11/2013.

Where is SOMAR INTERNATIONAL LTD located?

SOMAR INTERNATIONAL LTD is registered at Begbies Traynor Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does SOMAR INTERNATIONAL LTD do?

SOMAR INTERNATIONAL LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SOMAR INTERNATIONAL LTD?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.