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Southern Union Trading Limited

Documents

Total Documents109
Total Pages762

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off
21 February 2012Final Gazette dissolved via voluntary strike-off
8 November 2011First Gazette notice for voluntary strike-off
8 November 2011First Gazette notice for voluntary strike-off
28 October 2011Application to strike the company off the register
28 October 2011Application to strike the company off the register
4 August 2011Accounts for a dormant company made up to 31 March 2011
4 August 2011Accounts for a dormant company made up to 31 March 2011
23 November 2010Accounts for a dormant company made up to 31 March 2010
23 November 2010Accounts for a dormant company made up to 31 March 2010
11 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 3,930,612
11 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 3,930,612
11 November 2010Annual return made up to 1 October 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 3,930,612
11 November 2009Director's details changed for Gareth Deri Jones on 1 October 2009
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
11 November 2009Director's details changed for Gareth Deri Jones on 1 October 2009
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
11 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
11 November 2009Director's details changed for Gareth Deri Jones on 1 October 2009
20 October 2009Accounts for a dormant company made up to 31 March 2009
20 October 2009Accounts for a dormant company made up to 31 March 2009
7 October 2008Return made up to 01/10/08; full list of members
7 October 2008Return made up to 01/10/08; full list of members
23 September 2008Accounts made up to 31 March 2008
23 September 2008Accounts for a dormant company made up to 31 March 2008
5 April 2008Accounts for a dormant company made up to 31 March 2007
5 April 2008Accounts made up to 31 March 2007
13 November 2007Return made up to 01/10/07; no change of members
13 November 2007Return made up to 01/10/07; no change of members
31 January 2007Accounts for a dormant company made up to 31 March 2006
31 January 2007Accounts made up to 31 March 2006
12 October 2006Return made up to 01/10/06; full list of members
12 October 2006Return made up to 01/10/06; full list of members
6 February 2006Accounts for a dormant company made up to 31 March 2005
6 February 2006Accounts made up to 31 March 2005
13 October 2005Return made up to 01/10/05; full list of members
13 October 2005Return made up to 01/10/05; full list of members
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 January 2005Accounts for a dormant company made up to 31 March 2004
25 January 2005Accounts made up to 31 March 2004
24 November 2004Return made up to 01/10/04; full list of members
24 November 2004Return made up to 01/10/04; full list of members
5 February 2004Accounts for a dormant company made up to 31 March 2003
5 February 2004Accounts made up to 31 March 2003
15 October 2003Return made up to 01/10/03; full list of members
15 October 2003Return made up to 01/10/03; full list of members
18 October 2002Return made up to 01/10/02; full list of members
18 October 2002Return made up to 01/10/02; full list of members
7 August 2002Total exemption small company accounts made up to 31 March 2002
7 August 2002Total exemption small company accounts made up to 31 March 2002
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
26 October 2001Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 October 2001Return made up to 01/10/01; full list of members
9 May 2001Declaration of satisfaction of mortgage/charge
9 May 2001Declaration of satisfaction of mortgage/charge
30 March 2001Company name changed M. hohner LIMITED\certificate issued on 30/03/01
30 March 2001Company name changed M. hohner LIMITED\certificate issued on 30/03/01
17 January 2001Full accounts made up to 31 March 2000
17 January 2001Full accounts made up to 31 March 2000
31 October 2000Return made up to 01/10/00; full list of members
31 October 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 October 2000Particulars of mortgage/charge
12 October 2000Particulars of mortgage/charge
17 January 2000Full group accounts made up to 31 March 1999
17 January 2000Full group accounts made up to 31 March 1999
31 January 1999Full group accounts made up to 31 March 1998
31 January 1999Full group accounts made up to 31 March 1998
20 October 1998Return made up to 01/10/98; full list of members
20 October 1998Return made up to 01/10/98; full list of members
15 July 1998Director resigned
15 July 1998Director resigned
9 December 1997New director appointed
9 December 1997Secretary resigned
9 December 1997New director appointed
9 December 1997Secretary resigned
9 December 1997Return made up to 01/10/97; no change of members
9 December 1997New secretary appointed
9 December 1997Return made up to 01/10/97; no change of members
  • 363(288) ‐ Secretary resigned
9 December 1997New secretary appointed
30 October 1997Return made up to 01/10/96; no change of members
30 October 1997Secretary's particulars changed
30 October 1997Return made up to 01/10/96; no change of members
30 October 1997Secretary's particulars changed
6 October 1997Full group accounts made up to 31 March 1996
6 October 1997Full group accounts made up to 31 March 1996
6 October 1997Full group accounts made up to 31 March 1997
6 October 1997Full group accounts made up to 31 March 1997
6 January 1997Director resigned
6 January 1997Director resigned
6 January 1997Director resigned
6 January 1997Director resigned
16 October 1996New director appointed
16 October 1996New director appointed
28 August 1996Full group accounts made up to 31 March 1995
28 August 1996Full group accounts made up to 31 March 1995
22 March 1996Secretary resigned
22 March 1996New director appointed
22 March 1996New secretary appointed
24 November 1995New director appointed
24 November 1995Return made up to 01/10/95; full list of members
25 September 1995Secretary resigned
25 September 1995Director resigned
25 September 1995New secretary appointed
10 April 1995Director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
1 April 1993Ad 04/08/92--------- £ si 2819880@1
1 April 1993Ad 04/08/92--------- £ si 2819880@1
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