SATEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1430 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1330 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/07/1311 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2013 |
| 11/07/1311 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2012 |
| 29/08/1229 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/08/1222 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 14/08/1214 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM UNIT 5 THE STREET ENGLEFIELD READING BERKS RG7 5ES UNITED KINGDOM |
| 05/07/125 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009251,00008883 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM THE STREET ENGLEFIELD READING BERKSHIRE RG7 5ES |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAMBLETT / 31/12/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAAN RASHID AL DIBOUNI / 31/12/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR RESIGNED JOHN CHAPMAN |
| 08/04/088 April 2008 | DIRECTOR RESIGNED RODERICK COOKE |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/03/06; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 18/06/03 |
| 01/04/041 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/041 April 2004 | � NC 1000000/2000000 18/06/03 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: REGENCY COURT 36 HIGH STREET CREWE CHESHIRE CW2 7BN |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 15/03/00; CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: SATEC HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DE |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/03/96 |
| 21/03/9621 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 |
| 17/08/9517 August 1995 | NC INC ALREADY ADJUSTED 25/04/95 |
| 17/08/9517 August 1995 | � NC 500000/1000000 25/04/95 |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | SECRETARY RESIGNED |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 09/06/94 |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 09/06/94 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 15/03/94; CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED SATEC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 |
| 17/02/9217 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | AUDITOR'S RESIGNATION |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8911 April 1989 | � NC 500000/1000000 |
| 11/04/8911 April 1989 | NC INC ALREADY ADJUSTED 07/03/89 |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 07/03/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED SATEC LIMITED CERTIFICATE ISSUED ON 05/04/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/859 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/85 |
| 24/06/8524 June 1985 | CERTIFICATE OF INCORPORATION |
| 24/06/8524 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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