S E N T E C (UK) LIMITED


Registered number: 04897826
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Name: S E N T E C (UK) LIMITED
S E N T E C (UK) LTD
Address: 6TH FLOOR, 120 BARK STREET, BOLTON, LANCS, BL1 2AX
Incorporation Date: 2003-09-12

Company status: Dissolved


Company Documents

date name form type
2019-04-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2018:LIQ. CASE NO.1 LIQ03
2017-06-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-06 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM3 CROFTERS CLOSEANNITSFORDCRAMLINGTONNORTHUMBERLANDNE23 7RJ AD01
2017-06-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-21 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-09-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON TM01
2016-12-15 30/09/16 TOTAL EXEMPTION SMALL AA
2015-11-25 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-16 12/09/15 FULL LIST AR01
2014-12-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-17 12/09/14 FULL LIST AR01
2013-10-01 12/09/13 FULL LIST AR01
2013-12-17 30/09/13 TOTAL EXEMPTION SMALL AA
2012-09-19 12/09/12 FULL LIST AR01
2012-12-24 30/09/12 TOTAL EXEMPTION SMALL AA
2011-02-17 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-19 12/09/11 FULL LIST AR01
2010-09-21 SAIL ADDRESS CREATED AD02
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SNOWDON / 01/11/2009 CH01
2010-09-21 12/09/10 FULL LIST AR01
2010-01-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SNOWDON / 01/11/2009 CH01
2010-09-21 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM3 CROFTERS CLOSE, ANNITSFORDCRAMLINGTONNORTHUMBERLANDNE2 7RJ. AD01
2009-09-21 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2008-12-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363s
2007-05-03 AD 22/03/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-15 NEW DIRECTOR APPOINTED 288a
2007-05-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-26 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-10-04 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-17 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-09-19 DIRECTOR RESIGNED 288b
2003-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-27 NEW DIRECTOR APPOINTED 288a
2003-09-27 NEW SECRETARY APPOINTED 288a
2003-09-19 SECRETARY RESIGNED 288b

Last update: 2020-04-03 09:30:33