SENATE CORPORATE MANAGEMENT LIMITED

Company number 06539559

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(10 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	(6 pages)
08 Mar 2012	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 8 March 2012	(2 pages)
07 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
18 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 100	(3 pages)
18 May 2011	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire LV34 4EW on 18 May 2011	(1 page)
02 Feb 2011	CH01	Director's details changed for Michael Walter Cheslia on 25 January 2011	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(14 pages)
15 Jun 2010	AD01	Registered office address changed from 4 Castle Street Warwick CV34 4BP on 15 June 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Jonathan Preece as a director	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Jonathan Preece as a secretary	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Oct 2009	TM01	Termination of appointment of Michael Davey as a director	(2 pages)
14 May 2009	288a	Director appointed michael walter cheslia	(1 page)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
14 Apr 2009	190	Location of debenture register	(1 page)
14 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 4 castle street warwick CV34 4BP england	(1 page)
19 Mar 2008	NEWINC	Incorporation	(13 pages)