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SEMTECK LIMITED

Company number 06760660

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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)
23 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	LIQ14	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 - 15 pages (15 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
20 Mar 2023	AD01	Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 20 March 2023	View PDF Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to F a Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
21 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC07	Cessation of Simon Robert Parr as a person with significant control on 22 May 2018	View PDF Cessation of Simon Robert Parr as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC01	Notification of Kevin Maurice Emery as a person with significant control on 22 May 2018	View PDF Notification of Kevin Maurice Emery as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Kevin Maurice Emery as a person with significant control on 22 May 2018	View PDF Cessation of Kevin Maurice Emery as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Simon Robert Parr as a director on 22 May 2018	View PDF Termination of appointment of Simon Robert Parr as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC04	Change of details for Mr Kevin Maurice Emery as a person with significant control on 10 November 2018	View PDF Change of details for Mr Kevin Maurice Emery as a person with significant control on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Kevin Maurice Emery on 10 November 2018	View PDF Director's details changed for Mr Kevin Maurice Emery on 10 November 2018 - link opens in a new window - 2 pages (2 pages)

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