SCITEC GROUP LIMITED

Company Documents

DateDescription
19/06/1419 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/03/1419 March 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/03/1419 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014

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15/07/1315 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/131 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013

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23/01/1323 January 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/07/1217 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012

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10/07/1210 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/03/1230 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1

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30/03/1230 March 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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02/03/122 March 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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29/02/1229 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1

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20/09/1120 September 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 6 PALMERSTON CENTRE OXFORD ROAD HARROW WEALD MIDDLESEX HA3 7SG

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03/08/113 August 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00009617

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY SANJAI MISTRY

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH VINOD PATEL / 14/05/2010

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/09/0921 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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20/05/0920 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR SANJAI MISTRY

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27/10/0827 October 2008 DIRECTOR APPOINTED MR SANJAI MISTRY

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27/10/0827 October 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS

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10/09/0710 September 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/05/0524 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND

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12/11/0312 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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03/12/023 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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12/09/0212 September 2002 COMPANY NAME CHANGED SCI TEC 2000 LIMITED CERTIFICATE ISSUED ON 12/09/02

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12/06/0212 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/07/017 July 2001 AMEND 123-NC INC TO �50000 31/3

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07/07/017 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/017 July 2001 NC INC ALREADY ADJUSTED 31/03/00

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26/07/0026 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 NC INC ALREADY ADJUSTED 31/03/00

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10/05/0010 May 2000 � NC 1000/50000 31/03/

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16/03/0016 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 SUITE 3 410/420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY

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25/05/9925 May 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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