SENTRONEX LIMITED
Company number 05358509 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Aug 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 25 Feb 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2017 | View document |
| 5 Dec 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Aug 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 11 Aug 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016 | View document |
| 4 Nov 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM · 42 SOUTHWARK STREET · LONDON · SE1 1UN | View document |
| 1 Sep 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 12 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 11 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 64821.77 | View document |
| 30 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2014 | SECOND FILING FOR FORM SH01 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 01/04/2014 | View document |
| 4 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | 07/06/13 STATEMENT OF CAPITAL GBP 64591.06 | View document |
| 3 Apr 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 64535.73 | View document |
| 3 Apr 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 64532.87 | View document |
| 3 Apr 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 64529.01 | View document |
| 3 Apr 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 64535.73 | View document |
| 3 Apr 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 64538.58 | View document |
| 3 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 64528.87 | View document |
| 3 Apr 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 64532.16 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 · 8 pages | View document |
| 4 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 04/01/2014 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090002 · 35 pages | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053585090002 · 35 pages | View document |
| 17 May 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 64528.58 | View document |
| 14 Mar 2013 | ADOPT ARTICLES 07/03/2013 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NICKOLAOU | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 31/12/2012 | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWBURN | View document |
| 8 Nov 2012 | SECRETARY APPOINTED JAMES DOUGLAS SHANKS | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 27/09/2012 | View document |
| 1 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 100172.14 | View document |
| 26 Jul 2012 | ADOPT ARTICLES 18/07/2012 | View document |
| 27 Apr 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR PHILIP JAMES COWBURN | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 27 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBIN SLUYS / 18/03/2011 | View document |
| 29 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBYN LOVE | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN MACKEMZIE CHADWICK | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 172.14 | View document |
| 12 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED ANTONY NICKOLAOU | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CATTERMULL | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 173 BROAD WALK LONDON SE3 8NG | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 34 NAPIER ROAD BROMLEY KENT BR2 9JA | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | ACC. REF. DATE SHORTENED FROM 08/08/06 TO 31/07/06 | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 08/08/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 KEMPTON EMSDEN & CO., 34 NAPIER ROAD, BROMLEY KENT BR2 9JA | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |