SEMCON LIMITED

Company number 06980056 ·

Dissolved

27 filings

Date Filing
26 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Feb 2013 APPLICATION FOR STRIKING-OFF View document
9 Oct 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ View document
2 Oct 2012 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KELLEY BURNS View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 8 ASHBY CRESCENT CONSETT COUNTY DURHAM DH8 0LF UNITED KINGDOM View document
2 Oct 2012 DIRECTOR APPOINTED MRS VICTORIA HALL View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 29 GEORGE STREET BLACKHILL CONSETT COUNTY DURHAM DH8 0AE UNITED KINGDOM View document
22 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Nov 2011 SAIL ADDRESS CREATED View document
2 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
31 Oct 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED View document
31 Oct 2011 CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 44 EGGLESTON DRIVE CONSETT COUNTY DURHAM DH8 7UB UNITED KINGDOM View document
8 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
27 May 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLEY BURNS / 18/12/2009 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Mar 2011 Annual return made up to 16 October 2010 with full list of shareholders View document
10 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
13 Jan 2010 CURRSHO FROM 31/08/2010 TO 30/06/2010 View document
21 Dec 2009 CORPORATE SECRETARY APPOINTED BOURNEWOOD LIMITED View document
18 Dec 2009 DIRECTOR APPOINTED MISS KELLEY BURNS View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU View document
4 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document