SEMPERIT CONVEYOR SERVICES LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1127 January 2011 APPLICATION FOR STRIKING-OFF

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22/12/1022 December 2010 REDUCE ISSUED CAPITAL 10/12/2010

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22/12/1022 December 2010 STATEMENT BY DIRECTORS

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22/12/1022 December 2010 22/12/10 STATEMENT OF CAPITAL GBP 2500

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22/12/1022 December 2010 SOLVENCY STATEMENT DATED 10/12/10

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23/08/1023 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/07/1029 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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15/06/1015 June 2010 AUDITOR'S RESIGNATION

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23/09/0923 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/08/0814 August 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/10/0712 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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12/10/0712 October 2007 SECRETARY RESIGNED

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/07/0426 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/07/038 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 SECRETARY'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0026 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/07/9919 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/07/986 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/07/9723 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9622 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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14/07/9614 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/07/954 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/10/9410 October 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994

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19/08/9419 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9419 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/11/9311 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9313 July 1993

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13/07/9313 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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03/03/933 March 1993

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03/03/933 March 1993

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03/03/933 March 1993

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03/03/933 March 1993 DIRECTOR RESIGNED

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03/03/933 March 1993 NEW DIRECTOR APPOINTED

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03/03/933 March 1993 NEW DIRECTOR APPOINTED

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08/12/928 December 1992 COMPANY NAME CHANGED MIDLAND CONVEYOR SERVICES LIMITE D CERTIFICATE ISSUED ON 09/12/92

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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03/08/923 August 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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03/08/923 August 1992

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/09/9124 September 1991

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24/09/9124 September 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 DIRECTOR RESIGNED

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/10/9017 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/08/9014 August 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/902 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/10/896 October 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/10/8817 October 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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02/06/872 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 CERTIFICATE OF INCORPORATION

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