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SERTEK CONTROL SOLUTIONS LIMITED

Company number 04597003

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
15 Dec 2009 CH01 Director's details changed for Ms Kerry April Thornton on 1 October 2009
25 Nov 2009 AP01 Appointment of Ms Kerry April Thornton as a director
25 Nov 2009 TM01 Termination of appointment of Adrian Wilton as a director
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 21/11/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 21/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 21/11/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 21/11/05; full list of members
19 Dec 2005 288c Director's particulars changed
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 21/11/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Feb 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Nov 2003 363s Return made up to 21/11/03; full list of members
30 Dec 2002 88(2)R Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed