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SONCEBOZ UK LIMITED

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

Company details

FINN ASSOCIATES, FOUR THE CHANDLERY, 40 GOWERS WALK, LONDON, E1 8BH

SONCEBOZ UK LIMITED on the map

Company type: Private Limited Company
Company number: 00270969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.08
last member list: 2004.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.07
documents available: 1

List of company documents:

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Find out more information about SONCEBOZ UK LIMITED. Our website makes it possible to view other available documents related to SONCEBOZ UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.02.24
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.24
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.14
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: 287
Date: 2004.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.22
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, VICTORIA ROAD, SOUTH RUISLIP, MIDDX HA4 0LL
Form type: 287
Date: 2002.11.07
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH SONCEBOZ COMPANY LIMITED, (THE), CERTIFICATE ISSUED ON 13/11/89
Form type: CERTNM
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/09/89
Form type: SRES01
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18

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Company directors and board members:

ERIC CHARLES GROVER (dissolve)
Secretary, 1992.12.31
11 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
EDWARD FREDERICK EICHENBERGER (dissolve)
Director, RETIRED, 2002.03.13
81 GOSHAWK GARDENS , HAYES
UB4 8LB, MIDDLESEX
ERIC CHARLES GROVER (dissolve)
Director, GENERAL MANAGER, 1993.01.01
11 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
EDWARD FREDERICK EICHENBERGER (dissolve)
Secretary, 1991.05.20 - 1992.12.31
81 GOSHAWK GARDENS , HAYES
UB4 8LB, MIDDLESEX
EDOUARD FREDERIC PFISTER (dissolve)
Director, MANUFACTURER, 1991.05.20 - 2002.09.09
SONCEBOZ ,
FOREIGN
SWITZERLAND
PIERRE FREDERIC PFISTER (dissolve)
Director, MANUFACTURER, 1991.05.20 - 1991.10.14
SONCEBOZ ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company SONCEBOZ UK 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: 2016.04.17. Reload the data