SEMCO CNC PRECISION ENGINEERING CO. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1319 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006575 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC COX / 03/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND COX / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC COX / 03/12/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND |
| 14/03/0914 March 2009 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | GBP IC 163000/23000 23/12/08 GBP SR 140000@1=140000 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 21/01/0921 January 2009 | 70000 PREF SH �1 EACH 23/12/2008 70000 PREF SH �1 EACH 23/12/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0728 November 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | � NC 100000/300000 08/01 |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 18/01/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/12/9923 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9923 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED BARNES & COX (COVENTRY) LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/01/9611 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9611 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | |
| 18/04/9418 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 SMITHS INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 09/02/799 February 1979 | SHARE CAPITAL |
| 03/05/733 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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