SONIC BOD LIMITED

Key Data

Status

Dissolved

Company No.

03374546

Incorporation date

20/05/1997

Size

Medium

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

11/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2009

Notice of final account prior to dissolution

View PDF (3 pages)

06/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-23

View PDF (2 pages)

06/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-14

View PDF (2 pages)

06/06/2007

Notice of completion of voluntary arrangement

View PDF (6 pages)

02/04/2007

Registered office changed on 03/04/07 from: 93 friar gate derby DE1 1FL

View PDF (1 pages)

26/03/2007

Appointment of a liquidator

View PDF (1 pages)

07/03/2007

Order of court to wind up

View PDF (1 pages)

12/06/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

10/04/2006

Certificate of change of name

View PDF (2 pages)

28/03/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

07/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2004

Registered office changed on 18/10/04 from: bridgford building wellington crescent, fradley park, lichfield staffordshire WS13 8RZ

View PDF (1 pages)

17/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

10/06/1999

Secretary's particulars changed

View PDF (0 pages)

10/05/1999

Registered office changed on 11/05/99 from: georgian mews 24A bird street lichfield staffordshire WS13 6PR

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

28/06/1998

Secretary resigned

View PDF (2 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

14/05/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (17 pages)

02/03/1998

Registered office changed on 03/03/98 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

02/03/1998

Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

20/05/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Medium

Last made up date

30/12/2002

Next account date

30/12/2003

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brookes, Peter Howard	Director	02/02/1998 - Present	2
Harrison, Neil Simon	Secretary	01/10/1998 - 14/06/2001	7
Harrison, Neil Simon	Secretary	28/03/2003 - 01/09/2003	7
Dearsley, Andrew David	Secretary	01/09/2003 - Present	-
Bridgford, David Mark	Secretary	02/02/1998 - 01/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SONIC BOD LIMITED

SONIC BOD LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at 24 Conduit Place, London, W2 1EP. There are currently 2 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 SONIC BOD LIMITED?

SONIC BOD LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 11/02/2010.

Where is SONIC BOD LIMITED located?

SONIC BOD LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does SONIC BOD LIMITED do?

SONIC BOD LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SONIC BOD LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.