SYLCROFT TECHNICAL ENGINEERING LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 APPLICATION FOR STRIKING-OFF

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23/10/1023 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT GEE / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/01/078 January 2007 LOCATION OF DEBENTURE REGISTER

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 60 THE MEADOW, COPTHORNE CRAWLEY WEST SUSSEX RH10 3RQ

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 LIONCROFT VIEWLANDS AVENUE WESTERHAM KENT TN16 2JE

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/01/054 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/05/0314 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/12/0220 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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18/01/9918 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9912 January 1999 Incorporation

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