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SOMEC LIMITED

Company number 03194382

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 31 July 2015
12 Sep 2014 4.68 Liquidators' statement of receipts and payments to 31 July 2014
08 Nov 2013 AD01 Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 8 November 2013
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 31 July 2013
05 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2012 AD01 Registered office address changed from Crigglestone Industrial Estate High Street Crigglestone Wakefield West Yorkshire WF4 3HT on 8 August 2012
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
12 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Stephen Oldroyd on 4 June 2010
04 May 2011 CH03 Secretary's details changed for Rachel Oldroyd on 4 June 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 03/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 03/05/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363a Return made up to 03/05/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 May 2006