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SENSITRON (UK) PLC

Company number 04789083

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 February 2011
08 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Sep 2009 2.24B Administrator's progress report to 12 August 2009
29 Apr 2009 2.23B Result of meeting of creditors
15 Apr 2009 2.17B Statement of administrator's proposal
15 Apr 2009 2.16B Statement of affairs with form 2.14B
23 Mar 2009 88(3) Particulars of contract relating to shares
23 Mar 2009 88(2) Ad 30/01/09 gbp si 3950000@0.01=39500 gbp ic 216490/255990
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Excercise of warrants 30/01/2009
09 Mar 2009 2.12B Appointment of an administrator
27 Feb 2009 287 Registered office changed on 27/02/2009 from 15 northfields prospects northfields london SW18 1PE
08 Feb 2009 288b Appointment Terminated Director stephen barker
23 Dec 2008 288b Appointment Terminated Director robert brooke
21 Dec 2008 288b Appointment Terminated Director peter felix
25 Nov 2008 287 Registered office changed on 25/11/2008 from 110 cannon street london EC4N 6AR
25 Nov 2008 288c Director's Change of Particulars / hugh robinson / 19/11/2008 / HouseName/Number was: , now: school house; Street was: pett street farm, now: kake street; Area was: , now: waltham; Post Town was: crundale, now: nr canterbury; Post Code was: CT4 7EH, now: CT4 5SD
25 Nov 2008 288b Appointment Terminated Secretary gravitas company secretarial services LIMITED
10 Sep 2008 288b Appointment Terminated Director rajiv jaluria
02 Jun 2008 363a Return made up to 20/05/08; bulk list available separately
02 Jun 2008 288c Director's Change of Particulars / edward cowderey / 01/10/2007 / HouseName/Number was: , now: 142B; Street was: 204 wimbledon park road, now: earlsfield road; Region was: london, now: ; Post Code was: SW18 5RL, now: SW18 3DS
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 1000000@.01=10000 £ ic 206490/216490
30 Oct 2007 288c Director's particulars changed
15 Oct 2007 88(2)R Ad 05/10/07--------- £ si 1000000@.01=10000 £ ic 196490/206490