SERVOMEX LIMITED

Company number 01938746 · Monitor this company

Dissolved

166 filings

Date	Filing
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013	View document
21 May 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
12 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP	View document
17 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
24 Jan 2012	ADOPT ARTICLES 04/01/2012	View document
24 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 May 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
21 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 May 2010	Annual return made up to 16 May 2010 with full list of shareholders	View document
14 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009	View document
18 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Oct 2008	DIRECTOR APPOINTED MR CLIVE GRAEME WATSON	View document
16 May 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	DIRECTOR RESIGNED JOHN O'HIGGINS	View document
15 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	NEW SECRETARY APPOINTED	View document
31 May 2007	SECRETARY RESIGNED	View document
18 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
30 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
10 Oct 2005	NEW DIRECTOR APPOINTED	View document
24 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	DIRECTOR RESIGNED	View document
16 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
20 Sep 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
17 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Sep 2003	S366A DISP HOLDING AGM 01/09/03 S252 DISP LAYING ACC 01/09/03 S386 DISP APP AUDS 01/09/03	View document
6 Jun 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2002	RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS; AMEND	View document
22 May 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Aug 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SPECTNS PLC STATION ROAD EGHAM SURREY TW20 9NP	View document
12 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 May 2001	DIRECTOR RESIGNED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jun 2000	RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY	View document
12 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
3 Feb 2000	ADOPT MEM AND ARTS 04/01/00	View document
3 Feb 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
3 Feb 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
3 Feb 2000	APPT OF AUDITOR 04/01/00	View document
3 Feb 2000	ADOPT MEM AND ARTS 04/01/00 REREG PLC-PRI 04/01/00	View document
19 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1999	SECRETARY RESIGNED	View document
7 Oct 1999	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: JARVIS BROOK CROWBOROUGH EAST SUSSEX TN63DU	View document
7 Oct 1999	AUDITOR'S RESIGNATION	View document
7 Oct 1999	NEW SECRETARY APPOINTED	View document
7 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	NC INC ALREADY ADJUSTED 27/05/99	View document
2 Jul 1999	� NC 650000/750000 27/05	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY	View document
20 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
16 Jun 1998	RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	NEW SECRETARY APPOINTED	View document
19 Jun 1997	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY	View document
19 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1997	DIRECTOR RESIGNED	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1996	RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 1996	ALTER MEM AND ARTS 28/08/96	View document
13 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jun 1995	RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY	View document
8 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 178 pages	View document
17 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1994	RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY	View document
27 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
6 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
9 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
7 Jun 1993	RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	DIRECTOR RESIGNED	View document
20 Apr 1993	NEW DIRECTOR APPOINTED	View document
8 Apr 1993	DIRECTOR RESIGNED	View document
1 Jun 1992	RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY	View document
1 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
9 Mar 1992	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY	View document
11 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
2 Jul 1990	REDUCTION OF SHARE PREMIUM	View document
2 Jul 1990	REDUC OF SHR/PREM BY �2256000	View document
25 Jun 1990	RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY	View document
23 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	EQUITY SECURITIES 02/05/90	View document
11 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1989	NEW SECRETARY APPOINTED	View document
25 Sep 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
31 Aug 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	RED. OF SHARE PREMIUM 190489	View document
30 Jun 1989	REDEMPTION OF SHARES 19/04/89	View document
30 Jun 1989	� IC 92731/73072 � SR [email protected]=19658	View document
30 Jun 1989	� IC 116039/92731 � SR 23308@1=23308	View document
30 Jun 1989	NC INC ALREADY ADJUSTED	View document
26 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
24 Apr 1989	LISTING OF PARTICULARS	View document
12 Apr 1989	REREGISTRATION PRI-PLC 310389	View document
11 Apr 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
6 Apr 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
6 Apr 1989	BALANCE SHEET	View document
6 Apr 1989	AUDITORS' REPORT	View document
6 Apr 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
6 Apr 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Apr 1989	AUDITORS' STATEMENT	View document
23 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Nov 1988	ALTER MEM AND ARTS 040788	View document
14 Nov 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040788	View document
14 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	COMPANY NAME CHANGED SWIFT 415 LIMITED CERTIFICATE ISSUED ON 28/06/88	View document
15 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
9 Jul 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
3 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
12 Jun 1987	EXEMPTION FROM APPOINTING AUDITORS 130287	View document
12 Jun 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
12 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
2 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1987	REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DR	View document
23 Apr 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document