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SEMCON LIMITED

Company number 06980056

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
02 Oct 2012 AP01 Appointment of Mrs Victoria Hall as a director on 27 September 2012
02 Oct 2012 AP02 Appointment of Emb Folds Ltd as a director on 27 September 2012
02 Oct 2012 AD01 Registered office address changed from 8 Ashby Crescent Consett County Durham DH8 0LF United Kingdom on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Kelley Burns as a director on 27 September 2012
20 Sep 2012 AD01 Registered office address changed from 29 George Street Blackhill Consett County Durham DH8 0AE United Kingdom on 20 September 2012
22 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 2
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
31 Oct 2011 AP04 Appointment of Evergreen Secretaries Ltd as a secretary on 26 October 2011
12 Aug 2011 AD01 Registered office address changed from 44 Eggleston Drive Consett County Durham DH8 7UB United Kingdom on 12 August 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
27 May 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Miss Kelley Burns on 18 December 2009
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
21 Dec 2009 AP04 Appointment of Bournewood Limited as a secretary
18 Dec 2009 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 18 December 2009