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SERTEC TUBE & CYLINDER LIMITED

Company number 03075121

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
16 Jul 2013 CH01 Director's details changed for Mr Martyn Allan Hughes on 15 April 2013
16 Jul 2013 CH01 Director's details changed for Mr Grant Walter Adams on 15 April 2013
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2010 AA Accounts for a small company made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Grant Walter Adams on 3 July 2010
13 Oct 2009 AP01 Appointment of Mr Grantham Walter Adams as a director
13 Oct 2009 AP01 Appointment of Mr Martyn Allan Hughes as a director
15 Sep 2009 CERTNM Company name changed sertec engineering LIMITED\certificate issued on 15/09/09
05 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members