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SEMTEK TOOLS LIMITED

Company number 05382139

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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)
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 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 - 12 pages (12 pages)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AD01	Registered office address changed from Unit 5 Heol Aur Dafen Park Industrial Estate Dafen Llanelli SA14 8QN on 9 December 2010	View PDF Registered office address changed from Unit 5 Heol Aur Dafen Park Industrial Estate Dafen Llanelli SA14 8QN on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM01	Termination of appointment of John Cooper as a director	View PDF Termination of appointment of John Cooper as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 1	View PDF Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for John Frederick Cooper on 31 March 2010	View PDF Director's details changed for John Frederick Cooper on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 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 - 8 pages (8 pages)
15 Jan 2010	AP01	Appointment of Ronald Hickman as a director	View PDF Appointment of Ronald Hickman as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from unit 5 heol aur dafen park llanelli carmarthenshire SA14 8LX	View PDF Registered office changed on 16/03/2009 from unit 5 heol aur dafen park llanelli carmarthenshire SA14 8LX - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	288a	Director appointed john frederick cooper	View PDF Director appointed john frederick cooper - link opens in a new window - 2 pages (2 pages)
13 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: unit 5 heol aur, dafen park llanelli carmarthenshire SA14 8QN	View PDF Registered office changed on 27/11/07 from: unit 5 heol aur, dafen park llanelli carmarthenshire SA14 8QN - link opens in a new window - 1 page (1 page)
23 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	363a	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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