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SERTRONICS LIMITED

Company number 06984556

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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)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
09 Sep 2019 AD01 Registered office address changed from 45 Walsall Enterprise Park Regal Walsall WS2 9HQ England to 79 Caroline Street Birmingham B3 1UP on 9 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23
06 Mar 2019 AD01 Registered office address changed from Linden House Monk Street Abergavenny Gwent NP7 5NF to 45 Walsall Enterprise Park Regal Walsall WS2 9HQ on 6 March 2019
05 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 600,090
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 400,090
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 400,090
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 90
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
19 Jul 2013 AP01 Appointment of Mr David Michael Ince as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Apr 2013 AD01 Registered office address changed from Lulworth House Monk Street Abergavenny Gwent NP7 5NP Wales on 11 April 2013