S. & E. (SURVEYING AND ENGINEERING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/07/1523 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/04/1523 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
03/10/143 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014 |
18/10/1318 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 |
07/09/127 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2012 |
17/08/1217 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
10/04/1210 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1 |
21/11/1121 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
03/11/113 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
31/10/1131 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM TY BERWIG BYNEA LLANELLI CARMARTHENSHIRE SA14 9ST WALES |
13/09/1113 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THYSSEN HOUSE HEOL Y BWLCH BYNEA LLANELLI CARMARTHENSHIRE SA14 9SU WALES |
08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL DAVIES |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
24/09/1024 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CILLEFWR INDUSTRIAL ESTATE JOHNSTOWN CARMARTHEN CARMARTHENSHIRE SA31 3RB |
13/07/1013 July 2010 | DIRECTOR APPOINTED MR PETER LINDSELL |
08/07/108 July 2010 | DIRECTOR APPOINTED MR JOHN EMERY STARK |
08/07/108 July 2010 | SECRETARY APPOINTED MR ADRIAN CHARLES GIGG |
08/07/108 July 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER GOODFELLOW |
08/07/108 July 2010 | DIRECTOR APPOINTED MR ADRIAN CHARLES GIGG |
23/06/1023 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
17/01/0617 January 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
02/12/052 December 2005 | � IC 2000/1000 09/11/05 � SR 1000@1=1000 |
22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/08/052 August 2005 | NEW SECRETARY APPOINTED |
29/07/0529 July 2005 | SECRETARY RESIGNED |
15/07/0515 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
07/07/037 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/07/9914 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
21/07/9721 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
16/07/9616 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
21/07/9321 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
05/10/925 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 30 QUAY STREET CARMARTHEN SA31 3JT |
03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
29/11/9129 November 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
05/02/915 February 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
28/03/9028 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
09/02/899 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
07/03/887 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
20/03/8120 March 1981 | MEMORANDUM OF ASSOCIATION |
26/11/8026 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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