SEMTECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/03/2429 March 2024 | Appointment of a voluntary liquidator |
| 29/03/2429 March 2024 | Removal of liquidator by court order |
| 20/03/2320 March 2023 | Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of a voluntary liquidator |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of affairs |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Micro company accounts made up to 2020-11-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MAURICE EMERY |
| 02/04/192 April 2019 | CESSATION OF SIMON ROBERT PARR AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR |
| 01/04/191 April 2019 | CESSATION OF KEVIN MAURICE EMERY AS A PSC |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE EMERY / 10/11/2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MAURICE EMERY / 10/11/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 07/11/177 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/03/138 March 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O K EMERY 161 COVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6RF ENGLAND |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE EMERY / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT PARR / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM CLIFFORD HOUSE 38/44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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