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SERCO GULF ENGINEERING LIMITED

Company number 02809869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 19 September 2011
28 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2010
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
28 Nov 2009 TM01 Termination of appointment of Matt Stevens as a director
21 Nov 2009 AD01 Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 21 November 2009
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 600 Appointment of a voluntary liquidator
16 Jun 2009 363a Return made up to 01/06/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / louise hutchison / 19/02/2009 / Nationality was: other, now: american; Forename was: louise, now: louis
16 Apr 2009 AA Full accounts made up to 31 December 2007
19 Feb 2009 288a Director appointed mr louise vance hutchison
27 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 01/06/07; full list of members
30 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
18 Jan 2007 288a New director appointed
06 Dec 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New secretary appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution