SENTRONEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/178 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/178 August 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/02/1725 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2017 |
| 05/12/165 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/08/1611 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/08/1611 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016 |
| 04/11/154 November 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 42 SOUTHWARK STREET LONDON SE1 1UN |
| 01/09/151 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/05/1512 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 64821.77 |
| 30/04/1530 April 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/144 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | SECOND FILING FOR FORM SH01 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 01/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | 07/06/13 STATEMENT OF CAPITAL GBP 64591.06 |
| 03/04/143 April 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 64535.73 |
| 03/04/143 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 64532.87 |
| 03/04/143 April 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 64529.01 |
| 03/04/143 April 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 64535.73 |
| 03/04/143 April 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 64538.58 |
| 03/04/143 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 64528.87 |
| 03/04/143 April 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 64532.16 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/01/144 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 04/01/2014 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090002 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090002 |
| 17/05/1317 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1319 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 64528.58 |
| 14/03/1314 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NICKOLAOU |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 31/12/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWBURN |
| 08/11/128 November 2012 | SECRETARY APPOINTED JAMES DOUGLAS SHANKS |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 27/09/2012 |
| 01/08/121 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 100172.14 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 18/07/2012 |
| 27/04/1227 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR PHILIP JAMES COWBURN |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 18/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBYN LOVE |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN MACKEMZIE CHADWICK |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/05/1018 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1017 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 172.14 |
| 12/03/1012 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANTONY NICKOLAOU |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CATTERMULL |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 173 BROAD WALK LONDON SE3 8NG |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 34 NAPIER ROAD BROMLEY KENT BR2 9JA |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 08/08/06 TO 31/07/06 |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 08/08/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 KEMPTON EMSDEN & CO., 34 NAPIER ROAD, BROMLEY KENT BR2 9JA |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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