SESCOMATICS

Company number 01272630 · Monitor this company

Dissolved

168 filings

Date	Filing
9 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
2 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES	View document
12 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES	View document
15 Nov 2017	REDUCE ISSUED CAPITAL 18/10/2017	View document
29 Sep 2017	DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER	View document
29 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES	View document
27 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
25 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15	View document
26 Nov 2015	Annual return made up to 26 November 2015 with full list of shareholders	View document
26 May 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
16 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14	View document
5 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN	View document
25 Mar 2015	APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES	View document
25 Mar 2015	SECRETARY APPOINTED MRS CARYS DAMON	View document
25 Mar 2015	DIRECTOR APPOINTED MR STEVEN JOHN HOLMES	View document
8 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13	View document
5 Jun 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
20 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
13 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12	View document
30 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11	View document
29 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
12 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
25 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09	View document
21 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009	View document
21 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009	View document
21 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08	View document
6 Jul 2009	SECRETARY APPOINTED MR STEVEN JOHN HOLMES	View document
6 Jul 2009	APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM	View document
28 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
10 Dec 2008	APPOINTMENT TERMINATED SECRETARY SUSAN ALBION	View document
10 Dec 2008	SECRETARY APPOINTED ANNETTE OLDHAM	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE	View document
28 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07	View document
4 Jun 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
27 Nov 2007	REREG OTHER 16/10/07	View document
27 Nov 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Nov 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
27 Nov 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
27 Nov 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
27 Nov 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
1 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
25 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
6 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05	View document
22 Jun 2006	NEW SECRETARY APPOINTED	View document
22 Jun 2006	SECRETARY RESIGNED	View document
19 Jun 2006	ARTICLES OF ASSOCIATION	View document
19 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jun 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
21 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04	View document
6 Jun 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
27 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Feb 2005	AGREEMENT AND DEED 28/01/05	View document
15 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03	View document
11 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
29 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02	View document
8 Jun 2003	DIRECTOR RESIGNED	View document
22 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
10 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01	View document
24 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
31 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
25 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
3 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99	View document
4 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	S366A DISP HOLDING AGM 31/08/99	View document
4 Jun 1999	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	View document
14 May 1999	FULL ACCOUNTS MADE UP TO 01/08/98	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
10 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1999	ACC. REF. DATE EXTENDED FROM 01/08/99 TO 30/09/99	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/08/98	View document
20 May 1998	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS	View document
19 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
29 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
19 May 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
5 Jun 1996	RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS	View document
4 Jun 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
8 May 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
17 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
24 Jul 1995	COMPANY NAME CHANGED TOBYSOUND LIMITED CERTIFICATE ISSUED ON 24/07/95	View document
9 May 1995	RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS	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 · 75 pages	View document
4 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
4 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
23 Nov 1993	REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE	View document
11 May 1993	RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS	View document
29 Mar 1993	NEW SECRETARY APPOINTED	View document
19 Mar 1993	SECRETARY RESIGNED	View document
11 Mar 1993	DIRECTOR RESIGNED	View document
7 Jan 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
14 Dec 1992	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	NEW DIRECTOR APPOINTED	View document
31 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91	View document
8 Jun 1992	RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS	View document
4 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1992	DIRECTOR RESIGNED	View document
22 Jan 1992	DIRECTOR RESIGNED	View document
22 Jan 1992	DIRECTOR RESIGNED	View document
21 Nov 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90	View document
17 Jun 1991	RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS	View document
13 Jul 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	NEW DIRECTOR APPOINTED	View document
5 Jun 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
5 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
2 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/88	View document
2 May 1989	RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS	View document
29 Jun 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS	View document
14 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87	View document
14 Sep 1987	EXEMPTION FROM APPOINTING AUDITORS 281186	View document
11 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Dec 1986	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
22 Dec 1986	FULL ACCOUNTS MADE UP TO 27/09/86	View document
17 May 1983	MEMORANDUM OF ASSOCIATION	View document
2 May 1977	ALLOTMENT OF SHARES	View document
18 Feb 1977	ALLOTMENT OF SHARES	View document
13 Feb 1977	SHARE CAPITAL	View document