SEM (WISBECH) LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1127 April 2011 APPLICATION FOR STRIKING-OFF

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03/02/113 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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15/04/1015 April 2010 Annual return made up to 27 December 2009 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/03/0926 March 2009 RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/01/0810 January 2008 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU

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21/04/0621 April 2006 LOCATION OF REGISTER OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: REGAL ROAD WISBECH CAMBRIDGESHIRE PE13 2RF

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 COMPANY NAME CHANGED S.E.MARSHALL & CO.,LIMITED CERTIFICATE ISSUED ON 13/08/04

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0415 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/01/0420 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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25/01/0325 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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17/01/0117 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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23/01/0023 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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24/12/9824 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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29/12/9729 December 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 SECRETARY RESIGNED

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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12/05/9712 May 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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27/12/9627 December 1996 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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16/06/9616 June 1996 DIRECTOR RESIGNED

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16/06/9616 June 1996

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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06/03/966 March 1996

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94

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20/12/9420 December 1994

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20/12/9420 December 1994 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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07/01/947 January 1994

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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10/02/9310 February 1993

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9212 November 1992

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05/10/925 October 1992

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05/10/925 October 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992

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30/01/9230 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

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05/03/915 March 1991

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05/03/915 March 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/10/9010 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 DIRECTOR RESIGNED

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25/01/9025 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/11/897 November 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/02/8816 February 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: IMPINGTON LA. HISTON CAMBRIDGE

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12/05/8712 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/07/5620 July 1956 CERTIFICATE OF INCORPORATION

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