SE-TEK LIMITED

Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Notice of move from Administration to Dissolution

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31/01/2431 January 2024 Administrator's progress report

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05/08/235 August 2023 Administrator's progress report

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03/07/233 July 2023 Notice of extension of period of Administration

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23/01/2323 January 2023 Administrator's progress report

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18/09/2218 September 2022 Statement of affairs with form AM02SOA

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14/09/2214 September 2022 Notice of deemed approval of proposals

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05/04/225 April 2022 Appointment of Mr Christopher Colston Parker as a director on 2022-04-05

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05/04/225 April 2022 Appointment of Mr Russell George Richardson as a director on 2022-04-05

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05/04/225 April 2022 Appointment of Mr Christopher Derek Stavers as a director on 2022-04-05

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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23/11/2123 November 2021 Registered office address changed from C/O Square One Law Llp, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Se-Tek West Quay Road Sunderland Enterprise Park Sunderland SR5 2TD on 2021-11-23

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06/08/216 August 2021 Registration of charge 133988340002, created on 2021-08-04

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06/08/216 August 2021 Registration of charge 133988340001, created on 2021-08-04

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-04

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04/06/214 June 2021 DIRECTOR APPOINTED MR MARTIN TOWNSEND

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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