SEMTEK TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1321 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009628 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM UNIT 5 HEOL AUR DAFEN PARK INDUSTRIAL ESTATE DAFEN LLANELLI SA14 8QN |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOPER / 31/03/2010 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED RONALD HICKMAN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: UNIT 5 HEOL AUR DAFEN PARK LLANELLI CARMARTHENSHIRE SA14 8LX |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 5 HEOL AUR, DAFEN PARK LLANELLI CARMARTHENSHIRE SA14 8QN |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED GW 377 LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 03/03/053 March 2005 | Incorporation |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company