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SCREEN EXPERT LIMITED

Company number 06420568

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
03 Aug 2015 SH20 Statement by Directors
03 Aug 2015 SH19 Statement of capital on 3 August 2015
  • GBP 1
03 Aug 2015 CAP-SS Solvency Statement dated 22/06/15
03 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 January 2013
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
11 Nov 2013 AP01 Appointment of Mr Howard Tuffnail as a director
09 May 2013 TM01 Termination of appointment of Philip James as a director
07 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Mar 2012 AD01 Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 5 March 2012
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 CC04 Statement of company's objects
09 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Philip John James on 7 November 2009
03 Dec 2009 CH01 Director's details changed for Andrew Gass on 7 November 2009