SONICO LIMITED

Key Data

Status

Dissolved

Company No.

04378399

Incorporation date

20/02/2002

Size

Classification

Water collection treatment and supply (36.00 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

25/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

15/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2013

Resolutions

View PDF (1 pages)

08/04/2013

Total exemption full accounts made up to 2012-03-31

View PDF (20 pages)

05/04/2013

Registered office address changed from Doosan House Parklands Business Park Rubery Birmingham West Midlands B45 9PZ United Kingdom on 2013-04-05

View PDF (1 pages)

05/04/2013

Termination of appointment of Avtar Jirh as a secretary

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

23/01/2013

Registered office address changed from Enpure House Woodgate Business Park Kettleswood Drive Birmingham B32 3DB on 2013-01-23

View PDF (1 pages)

15/09/2012

Termination of appointment of Peter Pentecost as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

10/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

01/03/2011

Auditor's resignation

View PDF (1 pages)

16/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

13/10/2010

Appointment of Mr Peter Richard Pentecost as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Malcolm Wilkinson as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Mr Malcolm Derek Wilkinson on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Roger William James North on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Andrew John Lewis on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Michael John Crane on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Mr Avtar Singh Jirh on 2009-12-04

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

24/09/2009

Director appointed mr andrew john lewis

View PDF (2 pages)

18/06/2009

Appointment terminated director andrew mccarthy

View PDF (1 pages)

04/06/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

23/12/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

04/04/2008

Registered office changed on 04/04/2008 from enpure house woodgate valley business park kettleswood drive birmingham B32 3DB

View PDF (1 pages)

14/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

19/02/2008

Registered office changed on 19/02/08 from: enpure house, birmingham road kidderminster worcestershire DY10 2SH

View PDF (1 pages)

07/09/2007

Auditor's resignation

View PDF (1 pages)

22/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

13/03/2007

Registered office changed on 13/03/07 from: purac house birmingham road kidderminster worcestershire DY10 2SH

View PDF (1 pages)

24/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

08/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

29/09/2005

New director appointed

View PDF (3 pages)

29/09/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

06/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

24/12/2002

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

View PDF (1 pages)

23/12/2002

Div recon 12/11/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (10 pages)

18/12/2002

Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Registered office changed on 04/07/02 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SONICO LIMITED

SONICO LIMITED is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-On-Trent ST3 5XA. 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 SONICO LIMITED?

SONICO LIMITED is currently Dissolved. It was registered on 20/02/2002 and dissolved on 25/05/2014.

Where is SONICO LIMITED located?

SONICO LIMITED is registered at Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-On-Trent ST3 5XA.

What does SONICO LIMITED do?

SONICO LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for SONICO LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.