SOUNDFRESH LIMITED

Key Data

Status

Dissolved

Company No.

04050962

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

01/09/2015

Final Gazette dissolved following liquidation

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01/06/2015

Return of final meeting in a members' voluntary winding up

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27/08/2014

Liquidators' statement of receipts and payments to 2014-07-01

View PDF (20 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (20 pages)

24/07/2012

Declaration of solvency

View PDF (3 pages)

09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (2 pages)

17/06/2012

Registered office address changed from Focus Pharmacy Failsworth P C R C Ashton Road West Failsworth Manchester M35 0AD on 2012-06-18

View PDF (2 pages)

30/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

16/04/2012

Resolutions

View PDF (26 pages)

16/04/2012

Change of share class name or designation

View PDF (2 pages)

16/04/2012

Change of share class name or designation

View PDF (2 pages)

31/01/2012

Previous accounting period extended from 2011-09-30 to 2011-10-31

View PDF (1 pages)

01/09/2011

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

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (9 pages)

14/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (10 pages)

07/09/2010

Director's details changed for Mr William Raymond Peake on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Malcolm Suss on 2009-10-01

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06/09/2010

Director's details changed for Rajesh Amratlal Parekh on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Nilesh Chandulal Sanghvi on 2009-10-01

View PDF (2 pages)

25/07/2010

Appointment of Michael Warren Faust as a director

View PDF (3 pages)

06/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

19/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

16/09/2009

Return made up to 10/08/09; full list of members

View PDF (9 pages)

20/10/2008

Return made up to 10/08/08; full list of members

View PDF (10 pages)

20/10/2008

Director's change of particulars / nilesh sanghvi / 31/05/2008

View PDF (1 pages)

20/10/2008

Director's change of particulars / rajesh parekh / 31/05/2008

View PDF (1 pages)

29/09/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

28/08/2007

Return made up to 10/08/07; no change of members

View PDF (8 pages)

22/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

27/03/2007

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/10/2006

Return made up to 10/08/06; full list of members

View PDF (12 pages)

14/11/2005

Statement of affairs

View PDF (20 pages)

14/11/2005

Ad 16/09/05--------- £ si 42000@1=42000 £ ic 58000/100000

View PDF (2 pages)

25/10/2005

Statement of affairs

View PDF (14 pages)

25/10/2005

Ad 15/09/05--------- £ si 57999@1=57999 £ ic 1/58000

View PDF (4 pages)

13/10/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

13/10/2005

Nc inc already adjusted 15/09/05

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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13/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (17 pages)

29/08/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

26/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

21/03/2005

Registered office changed on 22/03/05 from: 1A wilton street oldham OL9 7NZ

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: steam packet house 76 cross street manchester lancashire M2 4JU

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

23/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (3 pages)

23/10/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

18/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

02/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/08/2000

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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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/08/2000 - 14/09/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/08/2000 - 14/09/2000	12820
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	14/09/2000 - 21/05/2003	85
WACKS CALLER LIMITED	Corporate Secretary	14/09/2000 - 21/05/2003	70
Peake, William Raymond	Director	21/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOUNDFRESH LIMITED

SOUNDFRESH LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 6 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 SOUNDFRESH LIMITED?

SOUNDFRESH LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 01/09/2015.

Where is SOUNDFRESH LIMITED located?

SOUNDFRESH LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does SOUNDFRESH LIMITED do?

SOUNDFRESH LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for SOUNDFRESH LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved following liquidation.