VA TECH SHORT-CIRCUIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/09/101 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/06/101 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/04/108 April 2010 | SPECIAL RESOLUTION TO WIND UP |
08/04/108 April 2010 | DECLARATION OF SOLVENCY |
03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 02/03/2010 |
21/10/0921 October 2009 | DIRECTOR APPOINTED GARRY SAMUEL HENDERSON WEIR |
29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER RAMSAY |
25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
02/07/092 July 2009 | AUDITOR'S RESIGNATION |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | ADOPT ARTICLES 01/12/2008 |
12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAMSAY / 08/09/2008 |
29/08/0829 August 2008 | GBP NC 100/1197855 15/08/2008 |
29/08/0829 August 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
21/11/0621 November 2006 | SECRETARY RESIGNED |
04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 01/01/06 TO 30/09/05 |
16/05/0616 May 2006 | SECRETARY RESIGNED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP |
07/04/067 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
23/05/0523 May 2005 | COMPANY NAME CHANGED BRITISH SHORT-CIRCUIT TESTING ST ATION LIMITED CERTIFICATE ISSUED ON 23/05/05 |
25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/04/0525 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | AUDITOR'S RESIGNATION |
15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/07/0428 July 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/03/0314 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
09/05/029 May 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | SECRETARY RESIGNED |
04/02/024 February 2002 | NEW SECRETARY APPOINTED |
04/02/024 February 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | COMPANY NAME CHANGED BRITISH SHORT CIRCUIT TESTING ST ATION LIMITED CERTIFICATE ISSUED ON 29/12/00 |
05/12/005 December 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/03/0020 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | COMPANY NAME CHANGED SANDCO 615 LIMITED CERTIFICATE ISSUED ON 11/01/00 |
02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
23/05/9923 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/9923 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 01/01/00 |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | ADOPT MEM AND ARTS 12/05/99 |
03/03/993 March 1999 | Incorporation |
03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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