SERT-MST PLC

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Company Documents

DateDescription
21/04/2021 April 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/05/1920 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1

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09/05/189 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1

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07/06/177 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017

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05/05/175 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS

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10/04/1710 April 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/03/1622 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM . GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU

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22/03/1622 March 2016 SPECIAL RESOLUTION TO WIND UP

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16/03/1616 March 2016 DECLARATION OF SOLVENCY

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS SHAKERA TAYUB

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM TETRON POINT WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB

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26/06/1426 June 2014 AUDITOR'S RESIGNATION

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19/06/1419 June 2014 AUDITOR'S RESIGNATION

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED MR KIRAN TAILOR

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL

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06/12/116 December 2011 AUDITOR'S RESIGNATION

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/03/1025 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1025 March 2010 COMPANY NAME CHANGED SERT UK PLC CERTIFICATE ISSUED ON 25/03/10

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22/03/1022 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/05/097 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/08/0826 August 2008 DIRECTOR APPOINTED HEMANT PATEL

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28/03/0828 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 COMPANY NAME CHANGED CROWN CREST (NOTTINGHAM) PLC CERTIFICATE ISSUED ON 11/04/03

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30/09/0230 September 2002 SHARES AGREEMENT OTC

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06/08/026 August 2002 £ NC 50000/4800000 31/07/02

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06/08/026 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 NC INC ALREADY ADJUSTED 31/07/02

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06/08/026 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/022 August 2002 APPLICATION COMMENCE BUSINESS

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02/08/022 August 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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12/04/0212 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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