SEMCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 02/10/122 October 2012 | CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLEY BURNS |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 8 ASHBY CRESCENT CONSETT COUNTY DURHAM DH8 0LF UNITED KINGDOM |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS VICTORIA HALL |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 29 GEORGE STREET BLACKHILL CONSETT COUNTY DURHAM DH8 0AE UNITED KINGDOM |
| 22/08/1222 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 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 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 31/10/1131 October 2011 | CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 44 EGGLESTON DRIVE CONSETT COUNTY DURHAM DH8 7UB UNITED KINGDOM |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLEY BURNS / 18/12/2009 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY APPOINTED BOURNEWOOD LIMITED |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MISS KELLEY BURNS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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