S. & E. (SURVEYING AND ENGINEERING) LIMITED

Company Documents

DateDescription
23/07/1523 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/04/1523 April 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/10/143 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014

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18/10/1318 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013

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07/09/127 September 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2012

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17/08/1217 August 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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10/04/1210 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1

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21/11/1121 November 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/11/113 November 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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31/10/1131 October 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM TY BERWIG BYNEA LLANELLI CARMARTHENSHIRE SA14 9ST WALES

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13/09/1113 September 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THYSSEN HOUSE HEOL Y BWLCH BYNEA LLANELLI CARMARTHENSHIRE SA14 9SU WALES

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR BERYL DAVIES

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES

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24/09/1024 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CILLEFWR INDUSTRIAL ESTATE JOHNSTOWN CARMARTHEN CARMARTHENSHIRE SA31 3RB

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13/07/1013 July 2010 DIRECTOR APPOINTED MR PETER LINDSELL

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08/07/108 July 2010 DIRECTOR APPOINTED MR JOHN EMERY STARK

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08/07/108 July 2010 SECRETARY APPOINTED MR ADRIAN CHARLES GIGG

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08/07/108 July 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER GOODFELLOW

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08/07/108 July 2010 DIRECTOR APPOINTED MR ADRIAN CHARLES GIGG

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23/06/1023 June 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/05/1024 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/08/0920 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/07/0727 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/01/0617 January 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 � IC 2000/1000 09/11/05 � SR 1000@1=1000

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22/11/0522 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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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

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/07/0415 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/07/0117 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/07/9914 July 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/07/9821 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/07/9721 July 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/07/9616 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/07/9321 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/10/925 October 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 30 QUAY STREET CARMARTHEN SA31 3JT

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/11/9129 November 1991 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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05/02/915 February 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/03/9028 March 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/03/887 March 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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16/05/8716 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/03/8120 March 1981 MEMORANDUM OF ASSOCIATION

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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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