CompaniesInTheUK

SERVOMAC LIMITED

Company number 03136443 ·

Dissolved

115 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
30 May 2024 Application to strike the company off the register · 3 pages View document
2 Apr 2024 Statement of capital on 2024-04-02 · 3 pages View document
2 Apr 2024 SH20 · 2 pages View document
2 Apr 2024 Resolutions · 1 page View document
2 Apr 2024 CAP-SS · 1 page View document
2 Apr 2024 Resolutions View document
9 Jan 2024 AGREEMENT2 · 1 page View document
9 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
9 Jan 2024 PARENT_ACC · 48 pages View document
7 Jan 2024 GUARANTEE2 · 3 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
5 Apr 2023 Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
9 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
30 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
13 Dec 2021 Register(s) moved to registered office address Balmoral Tanks Limited Barrowfield Road Thurnscoe Rotherham S63 0EW · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
18 Apr 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 DIRECTOR APPOINTED MR JAMES SMITH MILNE View document
30 Jul 2018 APPOINTMENT TERMINATED, SECRETARY THERESA JENNINGS View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY BEAL View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THERESA JENNINGS View document
30 Jul 2018 CESSATION OF CHRISTINE BEAL AS A PSC View document
30 Jul 2018 CESSATION OF RODNEY BEAL AS A PSC View document
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SMITH MILNE View document
30 Jul 2018 SECRETARY APPOINTED MRS JULIE THAIN LOWDEN View document
30 Jul 2018 DIRECTOR APPOINTED MR WILLIAM EDWARDS MAIN View document
30 Jul 2018 DIRECTOR APPOINTED MR ALLAN PETER JOYCE View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 5/7 BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AF View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
13 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Dec 2010 SAIL ADDRESS CREATED View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEAL / 11/12/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / THERESA JENNINGS / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THERESA JENNINGS / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEAL / 11/12/2009 View document
11 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BAILEY View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR PASS View document
26 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA JENNINGS / 15/03/2007 View document
17 Jan 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Aug 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
6 Oct 2002 S252 DISP LAYING ACC 01/05/02 View document
6 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
15 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 DIRECTOR RESIGNED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jul 2000 NEW SECRETARY APPOINTED View document
27 Jul 2000 SECRETARY RESIGNED View document
21 Dec 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
26 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 18/03/98 View document
29 Dec 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
23 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 10/09/97 View document
23 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Dec 1996 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 DIRECTOR RESIGNED View document
17 Sep 1996 ADOPT MEM AND ARTS 28/08/96 View document
9 Sep 1996 COMPANY NAME CHANGED SOUNDGIFT LIMITED CERTIFICATE ISSUED ON 10/09/96 View document
12 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 DIRECTOR RESIGNED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 1 MITCHELL LANE BRISTOL. BS1 6BU. View document
12 Jan 1996 NEW SECRETARY APPOINTED View document
11 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document