SONIC BATTERY COMPANY LIMITED — Filings & Documents (128)
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(E)Liquidator's statement of account
2020-04-22 · Winding Up
(E)Final statement of accounts
2020-04-22 · Other
(E)Return of final meeting
2020-04-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-22 · Winding Up
(E)Liquidator's statement of account
2020-01-20 · Winding Up
(E)Liquidator's statement of account
2019-08-19 · Winding Up
(E)Liquidator's statement of account
2019-01-15 · Winding Up
(E)Liquidator's statement of account
2018-09-21 · Winding Up
(E)Liquidator's statement of account
2018-02-05 · Winding Up
(E)Liquidator's statement of account
2017-08-31 · Winding Up
(E)Liquidator's statement of account
2017-04-24 · Winding Up
(E)Liquidator's statement of account
2016-07-25 · Winding Up
(E)Liquidator's statement of account
2016-02-17 · Winding Up
(E)Liquidator's statement of account
2015-08-10 · Winding Up
(E)Liquidator's statement of account
2015-02-06 · Winding Up
(E)Liquidator's statement of account
2014-08-19 · Winding Up
(E)Liquidator's statement of account
2014-01-29 · Winding Up
(E)Liquidator's statement of account
2013-07-23 · Winding Up
(E)Liquidator's statement of account
2013-02-19 · Winding Up
(E)Liquidator's statement of account
2012-07-25 · Winding Up
(E)Liquidator's statement of account
2012-01-30 · Winding Up
(E)Liquidator's statement of account
2011-08-01 · Winding Up
(E)Liquidator's statement of account
2011-03-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-15 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-08 · Other
(E)Special Resolution (Winding Up)
2010-01-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-06 · Charges
(E)FM1 - Mortgage or charge details
2007-03-06 · Charges
(E)Certificate of Registration of Charge
2007-03-06 · Charges
(E)Certificate of Registration of Charge
2007-03-06 · Charges
(E)Special resolution
2007-02-26 · Other
(E)Special resolution
2007-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-01 · Share Related
(E)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-25 · Charges
(E)FM1 - Mortgage or charge details
2002-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)Certificate of Registration of Charge
1998-08-13 · Charges
(E)FM1 - Mortgage or charge details
1998-08-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-22 · Other
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-06 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-09 · Other
(E)Certificate of Registration of Charge
1992-09-09 · Charges
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-04-22 | |
| (E)Final statement of accounts | Other | 2020-04-22 | |
| (E)Return of final meeting | Other | 2020-04-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-06 | |
| (E)Special resolution | Other | 2007-02-26 | |
| (E)Special resolution | Other | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-07 |
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