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SORBO FORTY-EIGHT LIMITED

Learn more about SORBO FORTY-EIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF

SORBO FORTY-EIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00826433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2005.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.11
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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COMPANY NAME CHANGED, GESTRA (U.K.) LIMITED, CERTIFICATE ISSUED ON 25/10/02
Form type: CERTNM
Date: 2002.10.25
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, 9-11 BANCROFT COURT, BANCROFT, HITCHIN, HERTS SG5 1PH
Form type: 287
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.04

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.10.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.02.16
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
AUDREY HARTLEY (dissolve)
Secretary, 1992.06.15 - 1999.10.21
23 MILTON CLOSE , ROYSTON
SG8 5DP, HERTFORDSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 2000.02.16 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 2000.02.16 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
WILLEM HERMAN FOKS (dissolve)
Director, ENGINEER, 1992.06.15 - 1992.06.30
BOCKINGS WALKERN , STEVENAGE
SG2 7PB, HERTFORDSHIRE
JURGEN FRIEDRICH (dissolve)
Director, MANAGING DIRECTOR, 1997.06.25 - 2000.02.16
JORN-UHL-WEG 10 HAMBURG 22587 , GERMANY
KEVIN JOHN JACKSON (dissolve)
Director, MECHANICAL ENGINEER, 1992.06.15 - 1996.11.08
1 BRIMSOME MEADOW HIGHNAM , GLOUCESTER
GL2 8EW, GLOUCESTERSHIRE
DAVID JOHN LOBLEY (dissolve)
Director, COMMERCIAL/MANAGEMENT SPECIALI, 1995.04.11 - 2000.02.16
5 MONARCH CLOSE ABBEYMEAD , GLOUCESTER
GL4 5EB
BERND PETRAT (dissolve)
Director, ACCOUNTANT, 1995.04.11 - 1996.12.31
HELMER 55 28359 BREMEN , GERMANY
FOREIGN
HANS JOACHIM SASSENBERG (dissolve)
Director, MARKETING EXECUTIVE, 1992.06.15 - 1995.04.11
SCHWACHHAUSER RING 32 , 28209 BREMEN
GERMANY
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 2000.02.16 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

Companies near to SORBO FORTY-EIGHT ltd.

Information about the Private Limited Company SORBO FORTY-EIGHT 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: 2016.06.07. Reload the data