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SERTEC ENERGY LIMITED

Company number 06334494

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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)
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM01	Termination of appointment of John Clifford Hobbins as a director on 31 July 2011	View PDF Termination of appointment of John Clifford Hobbins as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 100	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	363a	Return made up to 03/09/08; full list of members	View PDF Return made up to 03/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div & iss shares 31/03/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div & iss shares 31/03/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Oct 2008	288a	Director and secretary appointed martyn allan hughes	View PDF Director and secretary appointed martyn allan hughes - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed john clifford hobbins	View PDF Director appointed john clifford hobbins - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed graham robert mosedale	View PDF Director appointed graham robert mosedale - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	88(2)	Ad 31/03/08 gbp si 9800@0.01=98 gbp ic 2/100	View PDF Ad 31/03/08 gbp si 9800@0.01=98 gbp ic 2/100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 20 new walk leicester leicestershire LE1 6TX	View PDF Registered office changed on 01/10/2008 from 20 new walk leicester leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)
01 Oct 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Director harvey ingram directors LIMITED	View PDF Appointment Terminated Director harvey ingram directors LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Secretary harvey ingram secretaries LIMITED	View PDF Appointment Terminated Secretary harvey ingram secretaries LIMITED - link opens in a new window - 1 page (1 page)

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