| Name: |
GWENT SENSORS LIMITED
GWENT SENSORS LTD |
| Address: | MONMOUTH HOUSE, MAMHILAD PARK, PONTYPOOL, SOUTH WALES, NP4 0HZ |
| Incorporation Date: | 1997-01-16 |
| date | name | form type |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-30 | DORMANT RES 13/03/2017 | RES13 |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-10-13 | DIRECTOR APPOINTED MR JOHN PHILIP LAW | AP01 |
| 2016-10-13 | DIRECTOR APPOINTED MR MARTJIN JAN CHARLES MARIE SCHOONENBERG | AP01 |
| 2016-10-13 | DIRECTOR APPOINTED MR KENNETH PAUL DAVIS | AP01 |
| 2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EMBURY | TM01 |
| 2016-10-13 | SECRETARY APPOINTED MR KENNETH PAUL DAVIS | AP03 |
| 2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PITTSON | TM01 |
| 2016-10-13 | APPOINTMENT TERMINATED, SECRETARY SUSAN EMBURY | TM02 |
| 2016-02-23 | 16/01/16 FULL LIST | AR01 |
| 2015-03-11 | 16/01/15 FULL LIST | AR01 |
| 2015-07-08 | 30/09/14 TOTAL EXEMPTION FULL | AA |
| 2014-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-02-14 | 16/01/14 FULL LIST | AR01 |
| 2013-01-24 | 16/01/13 FULL LIST | AR01 |
| 2013-07-04 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-13 | 16/01/12 FULL LIST | AR01 |
| 2011-05-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | 16/01/11 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM PITTSON / 12/02/2010 | CH01 |
| 2010-02-12 | 16/01/10 FULL LIST | AR01 |
| 2010-07-08 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DOUGLAS EMBURY / 12/02/2010 | CH01 |
| 2009-07-02 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-06 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2008-03-28 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-05 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-04-27 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-01-18 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-02-16 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-01-27 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | 225 |
| 2002-07-27 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-16 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | DIRECTOR RESIGNED | 288b |
| 2001-10-11 | DIRECTOR RESIGNED | 288b |
| 2001-01-22 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-19 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-03-22 | AD 18/03/00---------£ SI 18500@1=18500£ IC 20800/39300 | 88(2)R |
| 2000-02-03 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-30 | AD 18/03/00---------£ SI 5200@1=5200£ IC 39300/44500 | 88(2)P |
| 2000-03-30 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2000-08-10 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 1999-07-07 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-02-03 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | 363s |
| 1998-11-16 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1998-02-06 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | 363s |
| 1997-12-01 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | 225 |
| 1997-12-01 | AD 15/11/97---------£ SI 20800@1=20800£ IC 2/20802 | 88(2)R |
Last update: 2023-01-31 02:04:39