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SENSOTEC HOLDINGS LTD

Company number 04622465

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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)
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 9 September 2013	View PDF Liquidators' statement of receipts and payments to 9 September 2013 - link opens in a new window - 19 pages (19 pages)
12 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 October 2012	View PDF Liquidators' statement of receipts and payments to 14 October 2012 - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	View PDF Liquidators' statement of receipts and payments to 14 October 2011 - link opens in a new window - 12 pages (12 pages)
03 Nov 2010	AD01	Registered office address changed from Unit 7 Enterprise Park Bala Gwynedd LL23 7NL on 3 November 2010	View PDF Registered office address changed from Unit 7 Enterprise Park Bala Gwynedd LL23 7NL on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 50,000	View PDF Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Mr Paul Edwin Lines on 14 December 2009	View PDF Director's details changed for Mr Paul Edwin Lines on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Peter Hall on 14 December 2009	View PDF Director's details changed for Peter Hall on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	288b	Appointment Terminated Secretary carol driver	View PDF Appointment Terminated Secretary carol driver - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment Terminated Director carol driver	View PDF Appointment Terminated Director carol driver - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
23 Jan 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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