SENTRY POWER SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/04/1223 April 2012 | APPLICATION FOR STRIKING-OFF |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
13/06/1113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART WILSON / 01/05/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB UK |
05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 10 YOCKLEY CLOSE CAMBERLEY SURREY GU15 1QG |
26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
03/10/073 October 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 CEDAR HOUSE CEDAR LANE, FRIMLEY CAMBERLEY SURREY GU16 7HZ |
22/06/0622 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
05/07/055 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
16/08/0416 August 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
09/08/029 August 2002 | S366A DISP HOLDING AGM 31/07/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
09/08/019 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: G OFFICE CHANGED 28/06/99 CEDAR HOUSE CEDAR LANE, FRIMLEY CAMBERLEY SURREY GU16 5HT |
16/06/9916 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/07/9720 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/08/9524 August 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 SENTRY HOUSE FRIMLEY ROAD CAMBERLEY SURREY GU15 2QN |
17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/06/941 June 1994 | |
01/06/941 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
07/06/937 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
07/06/937 June 1993 | |
07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | |
12/03/9212 March 1992 | |
12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
07/07/917 July 1991 | |
07/07/917 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
25/02/9125 February 1991 | DIRECTOR RESIGNED |
14/12/9014 December 1990 | SECRETARY RESIGNED |
14/12/9014 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
14/12/9014 December 1990 | NEW SECRETARY APPOINTED |
10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
28/06/8928 June 1989 | ALTER MEM AND ARTS 020689 |
28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: G OFFICE CHANGED 28/06/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
28/06/8928 June 1989 | |
28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/8928 June 1989 | |
28/06/8928 June 1989 | Resolutions |
14/06/8914 June 1989 | COMPANY NAME CHANGED CRANELEAD LIMITED CERTIFICATE ISSUED ON 15/06/89 |
30/05/8930 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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