SENSOTEC HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1312 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013 |
| 12/09/1312 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/10/1225 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 7 ENTERPRISE PARK BALA GWYNEDD LL23 7NL |
| 26/10/1026 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006234,00008346 |
| 26/10/1026 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN LINES / 14/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 14/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL DRIVER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL DRIVER |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0727 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0727 July 2007 | REREG PLC-PRI 02/07/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | � NC 50000/100000 26/03 |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/05/0327 May 2003 | APPLICATION COMMENCE BUSINESS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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