Sovereign Rubber LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RUBBER RECLAMATION (NORTHERN) LIMITED
Company type Private Limited Company , Dissolved Company Number 00554644 Record last updated Monday, August 15, 2016 2:00:38 PM UTC Official Address Carrington Field St Manor There are 2 companies registered at this street
Postal Code SK13JN Sector Manufacture of other rubber products
Visits Searches Document Type Publication date Download link Notices Aug 15, 2016 Resolutions for winding-up Notices Aug 15, 2016 Appointment of liquidators Notices Aug 15, 2016 Notices to creditors Registry Jan 23, 2015 Two appointments: 2 men Registry Aug 19, 2014 Annual return Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5546... Financials Oct 18, 2013 Annual accounts Registry Aug 30, 2013 Annual return Registry Jan 14, 2013 Miscellaneous document Registry Dec 14, 2012 Miscellaneous document 5546... Registry Sep 3, 2012 Annual return Financials Aug 22, 2012 Annual accounts Registry Sep 29, 2011 Miscellaneous document Registry Sep 13, 2011 Auditor's letter of resignation Financials Sep 5, 2011 Annual accounts Registry Aug 18, 2011 Annual return Registry Aug 9, 2010 Annual return 5546... Financials Jun 28, 2010 Annual accounts Registry Feb 16, 2010 Resignation of one Director Registry Feb 15, 2010 Resignation of one Manufacturing Director and one Director (a man) Registry Jan 18, 2010 Appointment of a man as Manufacturing Director and Director Registry Jan 18, 2010 Appointment of a man as Director Registry Dec 24, 2009 Particulars of a mortgage or charge Registry Dec 23, 2009 Resignation of one Director Registry Dec 22, 2009 Resignation of one Manufacturing Director and one Director (a man) Registry Aug 21, 2009 Annual return Registry May 9, 2009 Resignation of a director Financials May 7, 2009 Annual accounts Registry Apr 30, 2009 Resignation of one Director (a man) Registry Apr 6, 2009 Appointment of a director Registry Apr 1, 2009 Appointment of a man as Managing Director and Director Registry Feb 24, 2009 Resignation of a director Registry Feb 19, 2009 Resignation of one Company Director and one Director (a man) Financials Nov 3, 2008 Annual accounts Registry Sep 4, 2008 Annual return Registry Feb 29, 2008 Resignation of a director Registry Feb 12, 2008 Resignation of one Managing Director and one Director (a man) Registry Sep 19, 2007 Annual return Registry Jul 3, 2007 Particulars of a mortgage or charge Financials May 23, 2007 Annual accounts Registry Aug 31, 2006 Annual return Registry Aug 3, 2006 Particulars of a mortgage or charge Registry Jun 28, 2006 Particulars of a mortgage or charge 5546... Registry Jun 27, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jun 27, 2006 Declaration in relation to assistance for the acquisition of shares 5546... Registry Jun 22, 2006 Appointment of a director Registry Jun 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5546... Registry Jun 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 6, 2006 Appointment of a man as Managing Director and Director Registry May 26, 2006 Auditor's letter of resignation Financials Mar 15, 2006 Annual accounts Registry Aug 19, 2005 Annual return Financials Jul 24, 2005 Annual accounts Registry Jun 30, 2005 Appointment of a secretary Registry Jun 13, 2005 Resignation of a director Registry Jun 1, 2005 Appointment of a man as Financial Controller and Secretary Registry May 31, 2005 Resignation of one Accountant and one Director (a man) Registry Sep 28, 2004 Annual return Registry Mar 27, 2004 Financial assistance for the acquisition of shares Registry Mar 27, 2004 Declaration in relation to assistance for the acquisition of shares Financials Mar 27, 2004 Annual accounts Registry Mar 27, 2004 Section 175 comp act 06 08 Registry Mar 26, 2004 Particulars of a mortgage or charge Registry Mar 25, 2004 Resignation of a director Registry Mar 25, 2004 Resignation of a director 5546... Registry Mar 19, 2004 Resignation of 2 people: one Director (a man) and one Marketing Director Registry Feb 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5546... Registry Sep 4, 2003 Annual return Financials May 10, 2003 Annual accounts Registry Aug 15, 2002 Annual return Financials Aug 15, 2002 Annual accounts Registry Aug 29, 2001 Annual return Registry May 17, 2001 Resignation of one Secretary Registry Feb 1, 2001 Appointment of a director Registry Jan 1, 2001 Appointment of a man as Director and Accountant Financials Sep 6, 2000 Annual accounts Registry Aug 31, 2000 Annual return Registry Aug 21, 2000 Appointment of a secretary Registry Aug 21, 2000 Resignation of a director Registry Jul 24, 2000 Appointment of a person as Secretary Registry Jan 21, 2000 Appointment of a director Financials Oct 14, 1999 Annual accounts Registry Oct 13, 1999 Resignation of a director Registry Oct 13, 1999 Annual return Registry May 17, 1999 Appointment of a man as Director and Marketing Director Registry Apr 21, 1999 Resignation of one Director (a man) and one Sales & Marketing Director Registry Dec 9, 1998 Written elective resolution Registry Dec 1, 1998 Particulars of a mortgage or charge Registry Nov 26, 1998 Notice of change of directors or secretaries or in their particulars Registry Nov 17, 1998 Annual return Registry Oct 12, 1998 Appointment of a director Financials Sep 11, 1998 Annual accounts Registry Aug 26, 1998 Appointment of a director Registry Aug 24, 1998 Appointment of a director 5546... Registry Jul 27, 1998 Resignation of a director Registry Jul 27, 1998 Resignation of a director 5546... Registry Jul 27, 1998 Appointment of a director
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