SEMTRAC LIMITED

Company number 06442451

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	(5 pages)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	(9 pages)
12 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Jun 2010	4.20	Statement of affairs with form 4.19	(8 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27	(1 page)
18 May 2010	AD01	Registered office address changed from C/O Semtrac Limited Crutes House Fudan Way Teesdale Park Stockton on Tees Ts17 En on 18 May 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 999	(5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Martyn Stuart Cuthbert on 30 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Stephen Horn on 30 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Emmie Brown on 30 November 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
17 Dec 2008	353	Location of register of members	(1 page)
21 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 May 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
12 May 2008	88(2)	Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: c/o tait walker crutes house fudan way teesdale park stockton on tees TS17 6EN	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New director appointed	(2 pages)