SONIC TOUCH LIMITED

Key Data

Status

Dissolved

Company No.

02494549

Incorporation date

19/04/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1990)

23/07/2013

Final Gazette dissolved following liquidation

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23/04/2013

Return of final meeting in a creditors' voluntary winding up

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16/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/07/2012

Liquidators' statement of receipts and payments to 2012-07-13

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12/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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18/07/2011

Registered office address changed from Brigham House 93 High Street Biggleswade Bedfordshire SG18 0LD on 2011-07-19

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18/07/2011

Statement of affairs with form 4.19

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18/07/2011

Appointment of a voluntary liquidator

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18/07/2011

Resolutions

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31/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

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02/09/2010

Total exemption small company accounts made up to 2010-06-30

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26/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

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26/04/2010

Director's details changed for David John Arthur Kempson on 2010-04-10

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07/10/2009

Total exemption small company accounts made up to 2009-06-30

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26/04/2009

Return made up to 12/04/09; full list of members

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28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/04/2008

Return made up to 12/04/08; full list of members

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15/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/04/2007

Return made up to 12/04/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/04/2006

Return made up to 12/04/06; full list of members

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07/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

24/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2003-06-30

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22/04/2003

Return made up to 12/04/03; full list of members

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29/10/2002

Total exemption small company accounts made up to 2002-06-30

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17/04/2002

Return made up to 12/04/02; full list of members

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24/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/04/2001

Return made up to 12/04/01; full list of members

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13/11/2000

Accounts for a small company made up to 2000-06-30

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03/05/2000

Return made up to 14/04/00; full list of members

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24/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

19/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-06-30

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21/04/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1997-06-30

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24/04/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

29/01/1996

Particulars of mortgage/charge

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05/10/1995

Accounts for a small company made up to 1995-06-30

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22/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1994-06-30

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30/10/1994

Auditor's resignation

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04/05/1994

Registered office changed on 05/05/94 from: 18B ivel gardens biggleswade beds SG18 0AN

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25/04/1994

Return made up to 20/04/94; no change of members

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25/04/1994

Secretary's particulars changed;director's particulars changed

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12/10/1993

Accounts for a small company made up to 1993-06-30

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26/04/1993

Return made up to 20/04/93; no change of members

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19/11/1992

Accounts for a small company made up to 1992-06-30

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24/04/1992

Return made up to 20/04/92; full list of members

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24/04/1992

Secretary's particulars changed

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29/10/1991

Accounts for a small company made up to 1991-06-30

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27/07/1991

Secretary resigned;new secretary appointed;director resigned

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30/04/1991

Ad 29/01/91--------- £ si 6@1

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30/04/1991

Return made up to 20/04/91; full list of members

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08/05/1990

Accounting reference date notified as 30/06

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25/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1990

Registered office changed on 26/04/90 from: 18B ivel gardens biggleswade beds SG18 0AN

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19/04/1990

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SONIC TOUCH LIMITED

SONIC TOUCH LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at C/O WILDER COE LLP, Oxford House Campus 6, Caston Way, Stevenage, Herts SG1 2XD. There is currently no 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 TOUCH LIMITED?

SONIC TOUCH LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 23/07/2013.

Where is SONIC TOUCH LIMITED located?

SONIC TOUCH LIMITED is registered at C/O WILDER COE LLP, Oxford House Campus 6, Caston Way, Stevenage, Herts SG1 2XD.

What does SONIC TOUCH LIMITED do?

SONIC TOUCH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SONIC TOUCH LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.