SONEX LIMITED — Filings & Documents (119)
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(E)Final statement of accounts
2014-06-18 · Other
(E)Return of final meeting
2014-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-13 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)Amended document
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Memorandum of satisfaction
1995-06-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Court order under s.86
1994-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-08 · Other
(E)Certificate of Registration of Charge
1993-07-08 · Charges
(E)Annual return
1993-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Annual return
1992-02-25 · Annual Return
(E)Certificate of Registration of Charge
1992-02-07 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Annual return
1990-03-20 · Annual Return
(E)Memorandum of satisfaction
1989-09-04 · Memorandum & Articles
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-04-08 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-01-28 · Annual Return
(E)Memorandum of satisfaction
1984-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-24 · Other
(E)Certificate of Registration of Charge
1983-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-24 · Other
(E)Certificate of Registration of Charge
1983-12-24 · Charges
(E)Annual return
1983-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-20 · Other
(E)Certificate of Registration of Charge
1982-04-20 · Charges
(E)Annual return
1982-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-23 · Other
(E)Certificate of Registration of Charge
1981-02-23 · Charges
(E)Annual return
1981-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-15 · Other
(E)Certificate of Registration of Charge
1980-05-15 · Charges
(E)Annual return
1980-05-01 · Annual Return
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Ordinary resolution
1978-11-28 · Other
(E)FI - Particulars of a contract relating to shares
1978-11-28 · Other
(E)FIB - Return of allotments
1978-10-31 · Other
(E)FIB - Return of allotments
1978-10-31 · Other
(E)Ordinary resolution
1978-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-12 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)Ordinary resolution
1977-08-20 · Other
(E)FIB - Return of allotments
1977-08-20 · Other
(E)FI - Particulars of a contract relating to shares
1977-08-20 · Other
(E)FIB - Return of allotments
1977-05-13 · Other
(E)Ordinary resolution
1977-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-12 · Other
(E)Annual return
1977-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-06-18 | |
| (E)Return of final meeting | Other | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)Amended document | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Court order under s.86 | Other | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-23 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-15 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Ordinary resolution | Other | 1978-11-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-11-28 | |
| (E)FIB - Return of allotments | Other | 1978-10-31 | |
| (E)FIB - Return of allotments | Other | 1978-10-31 | |
| (E)Ordinary resolution | Other | 1978-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Ordinary resolution | Other | 1977-08-20 | |
| (E)FIB - Return of allotments | Other | 1977-08-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-08-20 | |
| (E)FIB - Return of allotments | Other | 1977-05-13 | |
| (E)Ordinary resolution | Other | 1977-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-12 | |
| (E)Annual return | Annual Return | 1977-02-03 |
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