SERT-MST PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1 |
| 07/06/177 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017 |
| 05/05/175 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 10/04/1710 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/03/1622 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM . GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 22/03/1622 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/1616 March 2016 | DECLARATION OF SOLVENCY |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS SHAKERA TAYUB |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB |
| 26/06/1426 June 2014 | AUDITOR'S RESIGNATION |
| 19/06/1419 June 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR KIRAN TAILOR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 06/12/116 December 2011 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED SERT UK PLC CERTIFICATE ISSUED ON 25/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED HEMANT PATEL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED CROWN CREST (NOTTINGHAM) PLC CERTIFICATE ISSUED ON 11/04/03 |
| 30/09/0230 September 2002 | SHARES AGREEMENT OTC |
| 06/08/026 August 2002 | £ NC 50000/4800000 31/07/02 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/022 August 2002 | APPLICATION COMMENCE BUSINESS |
| 02/08/022 August 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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