SEMAC LIMITED

Company number 03853404 ·

Dissolved

75 filings

Date Filing
6 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
6 Jul 2021 First Gazette notice for voluntary strike-off View document
29 Jun 2021 Application to strike the company off the register · 2 pages View document
27 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HUGGINS / 13/11/2018 View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HUGGINS / 13/11/2018 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
1 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN HUGGINS / 10/07/2017 View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HUGGINS / 01/12/2012 View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN CHISWELL / 01/10/2009 View document
26 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HUGGINS / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HUGGINS / 01/10/2009 View document
1 Apr 2009 DIRECTOR APPOINTED STEVEN BRIAN HUGGINS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
8 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
7 Dec 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: BANK CHAMBERS, 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE View document
13 Dec 2000 COMPANY NAME CHANGED AUTO ELECTRICAL SERVICES (SOUTH EASTERN) LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
17 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 84 TEMPLE CHANBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
5 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document