SENSOTEC 4-WARN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | STRUCK OFF AND DISSOLVED |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY CAROL DRIVER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL DRIVER |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT POULSEN |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | COMPANY NAME CHANGED SENSOTEC CONTRACTS LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 6 LUMB LANE,ROBERTTOWN LIVERSEDGE WEST YORKSHIRE WF15 7QH |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 LEIGHTON HOUSE 35 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 08/10/968 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED SENSOTEC EUROPE LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9527 October 1995 | |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: G OFFICE CHANGED 27/10/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | Incorporation |
| 11/09/9511 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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