CompaniesInTheUK

SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED

Company number 03359920 ·

Dissolved

120 filings

Date Filing
15 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Sep 2012 APPLICATION FOR STRIKING-OFF View document
28 Jun 2012 28/06/12 STATEMENT OF CAPITAL GBP 1 View document
28 Jun 2012 STATEMENT BY DIRECTORS View document
28 Jun 2012 SOLVENCY STATEMENT DATED 14/06/12 View document
28 Jun 2012 REDUCE ISSUED CAPITAL 14/06/2012 View document
27 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
24 Feb 2012 26/06/11 TOTAL EXEMPTION FULL View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM · ALBERTON HOUSE ST. MARY'S PARSONAGE · MANCHESTER · M3 2WJ · UNITED KINGDOM View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 27/06/10 View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
24 Aug 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
24 Aug 2011 Annual return made up to 21 April 2010 with full list of shareholders View document
24 Aug 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
30 Nov 2010 STRUCK OFF AND DISSOLVED View document
17 Aug 2010 FIRST GAZETTE View document
11 Nov 2009 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
6 Nov 2009 DIRECTOR APPOINTED MR JOHN POWYS PALMER View document
5 Nov 2009 DIRECTOR APPOINTED CRAIG ANDREW WILDERMUTH View document
5 Nov 2009 SECRETARY APPOINTED GRAEME DODD View document
5 Nov 2009 DIRECTOR APPOINTED PETER MACKELLAR View document
5 Nov 2009 DIRECTOR APPOINTED GREGORY WILLIAM SHANAHAN View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM View document
2 Nov 2009 TERMINATE DIR APPOINTMENT View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY View document
13 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Jul 2008 AUDITOR'S RESIGNATION View document
19 Jun 2008 DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE View document
18 Jun 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
1 Apr 2008 DIRECTOR APPOINTED LEE JAMES MILLS View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, ONE PALL MALL EAST, LONDON, SW1Y 5AZ View document
15 Mar 2008 APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED View document
14 Mar 2008 SECRETARY APPOINTED ALISON MARGARET SHEPLEY View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: · REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGESHIRE CB3 6DP View document
12 Mar 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 DIRECTOR RESIGNED View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
9 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
13 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jul 2003 DIRECTOR RESIGNED View document
6 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2003 SECRETARY RESIGNED View document
21 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
18 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
11 Oct 2001 NC INC ALREADY ADJUSTED 04/09/01 View document
11 Oct 2001 ￯﾿ﾽ NC 1000/1000000 · 04/09/01 View document
11 Oct 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2001 GUARANTEE&DEBENT 01/08/01 View document
14 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: · C/O ENVIROS LIMITED, MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON SW1Y 6NY View document
5 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
19 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
25 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
2 Sep 1999 SECRETARY RESIGNED View document
15 Jun 1999 DIRECTOR RESIGNED View document
16 Apr 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 FACILITIES AGREE 08/03/99 View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1998 AUDITOR'S RESIGNATION View document
28 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
21 Jul 1998 DIRECTOR RESIGNED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 DIRECTOR RESIGNED View document
7 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS View document
12 Mar 1998 SECRETARY RESIGNED View document
13 Jan 1998 NEW SECRETARY APPOINTED View document
13 Jan 1998 DIRECTOR RESIGNED View document
12 Nov 1997 S252 DISP LAYING ACC 07/11/97 View document
12 Nov 1997 S386 DISP APP AUDS 07/11/97 View document
12 Nov 1997 S366A DISP HOLDING AGM 07/11/97 View document
11 Sep 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: · MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON, SW1Y 6NY View document
14 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: · MARQUIS HOUSE, 67/68 JERMYN STREET LONDON, SW1Y 6NY View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 ADOPT MEM AND ARTS 21/05/97 View document
4 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1997 SECRETARY RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
21 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document