SCREEN TECHNOLOGY GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1018 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1018 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2010:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009:LIQ. CASE NO.1 |
| 14/09/0914 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM PRECISION HOUSE ST. THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EX UNITED KINGDOM |
| 29/05/0929 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008772,00007242 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MCLENNAN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HANSON |
| 22/12/0822 December 2008 | SUBDIVIDING EACH EXISTING SHARE OF �0.05 EACH INTO ONE ORD SHARE @ �0.01 AND ONE DEFERRED SHARE @ �0.0499 EACH 17/06/2008 |
| 22/12/0822 December 2008 | S-DIV |
| 22/12/0822 December 2008 | NC INC ALREADY ADJUSTED 17/06/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JARMAN |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHRISTOPHER HANSON |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SALAH MIRZA |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM THE MARIS CENTRE, HAUXTON ROAD TRUMPINGTON CAMBRIDGE CB2 9FT |
| 31/07/0831 July 2008 | TO RE-APPOINT DIRECTORS, TO RECIEVE AND ADOPT THE ANNUAL ACCOUNTS 23/07/2008 |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED DEREK CRAWFORD MCLENNAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KEVIN GATE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SWAN |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON |
| 28/05/0828 May 2008 | SECRETARY APPOINTED SALAH MIRZA |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ERNEST RICHARDSON |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 THE MARIS CENTRE HAUXTON ROAD CAMBRIDGE CB2 2LQ |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/06/06; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 UNIT D1 BUTTON END HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5NX |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SHARES AGREEMENT OTC |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 09/08/059 August 2005 | S-DIV 28/02/05 |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED SCREEN TECHNOLOGY UK PLC CERTIFICATE ISSUED ON 28/07/05 |
| 28/07/0528 July 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/07/0528 July 2005 | APPLICATION COMMENCE BUSINESS |
| 28/07/0528 July 2005 | Application to commence business |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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