SEMTEX FLOORING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/103 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1013 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/102 August 2010 | APPLICATION FOR STRIKING-OFF |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | £ IC 2000/1000 08/05/02 £ SR 1000@1=1000 |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECTION 164 APPROVED 08/05/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 147 TURNHILL DRIVE WEST FREELANDS ERSKINE RENFREWSHIRE PA8 7EY |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 08/01/98 |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 08/01/98 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 08/01/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 13/07/9313 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/01/939 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 1 LOCHY AVENUE DEAN PARK RENFREW PA4 0XT |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/04/913 April 1991 | |
| 25/04/9025 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 11/04/9011 April 1990 | NC INC ALREADY ADJUSTED 31/12/89 |
| 11/04/9011 April 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | CERTIFICATE OF INCORPORATION |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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