SAINT-GOBAIN SEMICON SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1321 May 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O SOLAGLAS LIMITED, 6 JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL MOTHERWELL ML4 3JU |
| 28/09/1228 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUPIN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED ROLAND LAZARD |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 2B-2C YOUNG SQUARE BRUCEFIELD INDUSTRIAL PARK LIVINGSTON WEST LOTHIAN EH54 9BX |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | AUDITOR'S RESIGNATION |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | COMPANY NAME CHANGED TSL SEMICON QUARTZ LIMITED CERTIFICATE ISSUED ON 06/04/01; RESOLUTION PASSED ON 28/03/01 |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 49 NAPIER ROAD WARDPARK NORTH INDUSTRIAL AREA CUMBERNAULD GLASGOW G68 0EF |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | |
| 07/08/927 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | |
| 07/08/927 August 1992 | REGISTERED OFFICE CHANGED ON 07/08/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | DEC MORT/CHARGE 8812 |
| 05/08/915 August 1991 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/06/889 June 1988 | Full accounts made up to 1987-10-31 |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 31/12/8731 December 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 30/10/8530 October 1985 | RESOLUTION PASSED ON |
| 30/10/8530 October 1985 | ALTER MEM AND ARTS |
| 20/01/8420 January 1984 | RESOLUTION PASSED ON |
| 20/01/8420 January 1984 | MEMORANDUM OF ASSOCIATION |
| 26/07/8326 July 1983 | CERTIFICATE OF INCORPORATION |
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