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SOTHERS BUILDING SERVICES LIMITED

Learn more about SOTHERS BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX

SOTHERS BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00217590
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.18
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL JAMES HUGHES
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW
Form type: TM01
Date: 2015.11.26
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1698
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, PHOENIX HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX, ENGLAND
Form type: AD01
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 156 HOCKLEY HILL, BIRMINGHAM, WEST MIDLANDS, B18 5AN
Form type: AD01
Date: 2015.02.09
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRADDOCK
Form type: TM01
Date: 2013.02.21
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DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW
Form type: AP01
Date: 2013.02.21
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SECRETARY APPOINTED MR INBARAJ RAJAKUMAR
Form type: AP03
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CRADDOCK
Form type: TM02
Date: 2013.02.20
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11/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HINTON
Form type: TM01
Date: 2012.12.13
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
Form type: TM01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012
Form type: CH03
Date: 2012.02.01
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY
Form type: TM02
Date: 2011.10.31
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DIRECTOR APPOINTED MR MARK DAVID WRATTEN
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
Form type: TM01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
Form type: TM01
Date: 2011.10.26
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DIRECTOR APPOINTED MR MARK DAVID WRATTEN
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED MS ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 07/04/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 07/04/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011
Form type: CH03
Date: 2011.02.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.13
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ALTER ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 04/01/2011
Form type: CH03
Date: 2011.01.12
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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SECRETARY APPOINTED PATRICK FRANCIS BRADY
Form type: AP03
Date: 2010.11.01
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2010.10.27
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SECRETARY APPOINTED ANNE TERESA GRIEGG
Form type: AP03
Date: 2010.10.20
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.06
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DIRECTOR APPOINTED CHRISTOPHER THOMAS WOODWARD
Form type: AP01
Date: 2010.10.06
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DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW
Form type: AP01
Date: 2010.10.06
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DIRECTOR APPOINTED DAVID HARRIS
Form type: AP01
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.28
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HINTON / 01/11/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY CRADDOCK / 01/11/2009
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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COMPANY NAME CHANGED CAS NETWORK SERVICES LIMITED, CERTIFICATE ISSUED ON 31/07/09
Form type: CERTNM
Date: 2009.07.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14

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Company directors and board members:

INBARAJ RAJAKUMAR (current)
Secretary, 2013.02.01
STEWART HOUSE KENTON ROAD , HARROW
HA3 9TU, MIDDLESEX
ENGLAND
PAUL JAMES HUGHES (current)
Director, GROUP COMMERCIAL AND LEGAL DIRECTOR, 2015.11.12
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
PATRICK FRANCIS BRADY (resigned)
Secretary, 2010.10.01 - 2011.10.31
156 HOCKLEY HILL BIRMINGHAM , WEST MIDLANDS
B18 5AN
STEPHEN ROY CRADDOCK (resigned)
Secretary, 1991.11.25 - 2013.01.31
19 NARROW LANE BROWNHILLS , WALSALL
WS8 6HX, WEST MIDLANDS
ANNE TERESA GRIEGG (resigned)
Secretary, 2010.10.01 - 2012.05.29
4 O’NEILL AVENUE , NEWINGTON
2127, NSW
AUSTRALIA
STEPHEN ROY CRADDOCK (resigned)
Director, 1998.12.01 - 2013.01.31
19 NARROW LANE BROWNHILLS , WALSALL
WS8 6HX, WEST MIDLANDS
JOHN WILLIAM DAWSON (resigned)
Director, ENGINEER, 1991.11.25 - 2004.01.31
3 JERVIS CRESCENT STREETLY , SUTTON COLDFIELD
B74 4PW, WEST MIDLANDS
WILLIAM ANDREW EDMONDS (resigned)
Director, ENGINEER, 1991.11.25 - 2004.06.30
19 PEACOCK ROAD KINGS HEATH , BIRMINGHAM
B13 0NZ, WEST MIDLANDS
ANNE TERESA GRIEGG (resigned)
Director, COMPANY SECRETARY, 2011.10.06 - 2011.11.14
156 HOCKLEY HILL BIRMINGHAM , WEST MIDLANDS
B18 5AN
DAVID HARRIS (resigned)
Director, NONE, 2010.10.01 - 2011.10.07
20 VILLAGE HIGH ROAD , VAUCLUSE
2030, NSW
AUSTRALIA
RICHARD BRIAN HINTON (resigned)
Director, 1991.11.25 - 1997.11.30
HOLLY COTTAGE 1 PARK DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2YA, WEST MIDLANDS
ROBERT ANDREW HINTON (resigned)
Director, ENGINEER, 1991.11.25 - 2012.03.31
7 CLOISTER WALK , WHITTINGTON
WS14 9LN, STAFFORDSHIRE
PHILLIP STANLEY LAIDLAW (resigned)
Director, NONE, 2010.10.01 - 2013.01.31
156 HOCKLEY HILL BIRMINGHAM , WEST MIDLANDS
B18 5AN
PHILLIP STANLEY LAIDLAW (resigned)
Director, 2010.10.01 - 2015.11.12
PHOENIX HOUSE LAKESIDE DRIVE CENTRE PARK , WARRINGTON
WA1 1RX
ENGLAND
DAVID KENNETH SOTHERS (resigned)
Director, 1991.11.25 - 1994.08.05
FARTHINGS 16 GAIALANDS CRESCENT , LICHFIELD
WS13 7LU, STAFFORDSHIRE
JOSEPHINE CHARLOTTE SOTHERS (resigned)
Director, 1991.11.25 - 1994.08.05
FARTHINGS 16 GAIALANDS CRESCENT , LICHFIELD
WS13 7LU, STAFFORDSHIRE
CHRISTOPHER THOMAS WOODWARD (resigned)
Director, NONE, 2010.10.01 - 2011.10.25
27 WESTBROOK AVENUE , WAHROONGA
2076, NSW
AUSTRALIA
MARK DAVID WRATTEN (resigned)
Director, GROUP CFO, 2011.10.25 - 2011.10.25
156 HOCKLEY HILL BIRMINGHAM , WEST MIDLANDS
B18 5AN
MARK DAVID WRATTEN (resigned)
Director, GROUP CFO, 2011.10.25 - 2012.04.23
156 HOCKLEY HILL BIRMINGHAM , WEST MIDLANDS
B18 5AN

Companies near to SOTHERS BUILDING SERVICES ltd.

Information about the Private Limited Company SOTHERS BUILDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data