SANTARC ENGINEERING LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1330 January 2013 APPLICATION FOR STRIKING-OFF

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/08/1223 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX AUDIT SEFVICES LIMITED / 01/10/2009

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/08/0731 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/08/0311 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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22/07/0222 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 85 HIGH STREET HEIGHINGTON LINCOLN LN4 1JS

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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05/07/015 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/09/0019 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/10/9922 October 1999 EXEMPTION FROM APPOINTING AUDITORS 27/07/99

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06/08/996 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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23/12/9823 December 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 EXEMPTION FROM APPOINTING AUDITORS 30/09/98

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/07/9617 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/07/9518 July 1995

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/07/9518 July 1995 RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994

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25/03/9425 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/07/9316 July 1993

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16/07/9316 July 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9214 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9214 September 1992 NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 ADOPT MEM AND ARTS 19/08/92

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14/09/9214 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON N16 6XZ

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14/09/9214 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 � NC 100/250000 19/08/92

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14/09/9214 September 1992 NC INC ALREADY ADJUSTED 19/08/92

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14/07/9214 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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