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Sensotec Fire Systems Limited

Documents

Total Documents114
Total Pages449

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off
18 October 2011Final Gazette dissolved via compulsory strike-off
5 July 2011First Gazette notice for compulsory strike-off
5 July 2011First Gazette notice for compulsory strike-off
29 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010
29 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1,000
21 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1,000
2 December 2009Accounts for a small company made up to 31 December 2008
2 December 2009Accounts for a small company made up to 31 December 2008
11 November 2009Termination of appointment of Christopher Ogden as a director
11 November 2009Termination of appointment of Christopher Ogden as a director
10 June 2009Appointment terminated secretary carol driver
10 June 2009Appointment Terminated Secretary carol driver
10 June 2009Appointment Terminated Director carol driver
10 June 2009Appointment terminated director carol driver
26 March 2009Return made up to 23/03/09; full list of members
26 March 2009Return made up to 23/03/09; full list of members
17 October 2008Accounts for a small company made up to 31 December 2007
17 October 2008Accounts for a small company made up to 31 December 2007
1 April 2008Return made up to 23/03/08; full list of members
1 April 2008Return made up to 23/03/08; full list of members
23 January 2008Declaration of assistance for shares acquisition
23 January 2008Director resigned
23 January 2008Declaration of assistance for shares acquisition
23 January 2008Director resigned
23 January 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 January 2008Director resigned
23 January 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 January 2008Director resigned
2 August 2007Accounts for a small company made up to 31 December 2006
2 August 2007Accounts for a small company made up to 31 December 2006
16 May 2007Director's particulars changed
16 May 2007Return made up to 23/03/07; full list of members
16 May 2007Return made up to 23/03/07; full list of members
16 May 2007Director's particulars changed
11 August 2006Accounts for a small company made up to 31 December 2005
11 August 2006Accounts for a small company made up to 31 December 2005
4 April 2006Director's particulars changed
4 April 2006Return made up to 23/03/06; full list of members
4 April 2006Director's particulars changed
4 April 2006Return made up to 23/03/06; full list of members
11 October 2005Accounts for a small company made up to 31 December 2004
11 October 2005Accounts for a small company made up to 31 December 2004
29 March 2005Return made up to 23/03/05; full list of members
29 March 2005Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2004Accounts for a small company made up to 31 December 2003
20 July 2004Accounts for a small company made up to 31 December 2003
30 March 2004Return made up to 23/03/04; full list of members
30 March 2004Return made up to 23/03/04; full list of members
28 July 2003Accounts for a dormant company made up to 31 December 2002
28 July 2003Accounts made up to 31 December 2002
11 May 2003Return made up to 23/03/03; full list of members
11 May 2003Return made up to 23/03/03; full list of members
3 March 2003Accounting reference date extended from 30/09/02 to 31/12/02
3 March 2003Accounting reference date extended from 30/09/02 to 31/12/02
18 February 2003New director appointed
18 February 2003New director appointed
9 February 2003New director appointed
9 February 2003New director appointed
4 February 2003Company name changed sensotec systems LIMITED\certificate issued on 04/02/03
4 February 2003Company name changed sensotec systems LIMITED\certificate issued on 04/02/03
26 January 2003New director appointed
26 January 2003New director appointed
22 July 2002Accounts made up to 30 September 2001
22 July 2002Accounts for a dormant company made up to 30 September 2001
20 June 2002Director resigned
20 June 2002Director resigned
29 April 2002Return made up to 23/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 April 2002Return made up to 23/03/02; no change of members
23 July 2001Accounts made up to 30 September 2000
23 July 2001Accounts for a dormant company made up to 30 September 2000
23 March 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 2001Return made up to 23/03/01; full list of members
12 June 2000Accounts made up to 30 September 1999
12 June 2000Accounts for a dormant company made up to 30 September 1999
4 April 2000Return made up to 23/03/00; full list of members
4 April 2000Return made up to 23/03/00; full list of members
24 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 June 1999Accounts made up to 30 September 1998
24 June 1999Accounts for a dormant company made up to 30 September 1998
25 March 1999Return made up to 23/03/99; no change of members
25 March 1999Return made up to 23/03/99; no change of members
26 March 1998Return made up to 23/03/98; full list of members
26 March 1998Return made up to 23/03/98; full list of members
29 January 1998Full accounts made up to 30 September 1997
29 January 1998Full accounts made up to 30 September 1997
29 July 1997Ad 28/05/97--------- £ si 999@1=999 £ ic 1/1000
29 July 1997Ad 28/05/97--------- £ si 999@1=999 £ ic 1/1000
23 July 1997Company name changed fire & safety distribution limit ed\certificate issued on 24/07/97
23 July 1997Company name changed fire & safety distribution limit ed\certificate issued on 24/07/97
21 July 1997Secretary resigned
21 July 1997Secretary resigned
8 July 1997New secretary appointed
8 July 1997Accounting reference date extended from 31/03/97 to 30/09/97
8 July 1997New secretary appointed
8 July 1997Accounting reference date extended from 31/03/97 to 30/09/97
8 July 1997New director appointed
8 July 1997New director appointed
8 July 1997Registered office changed on 08/07/97 from: 7 stanley place chester CH1 2LU
8 July 1997New director appointed
8 July 1997New director appointed
8 July 1997Registered office changed on 08/07/97 from: 7 stanley place chester CH1 2LU
26 March 1997Return made up to 23/03/97; no change of members
26 March 1997Return made up to 23/03/97; no change of members
16 January 1997Accounts made up to 31 March 1996
16 January 1997Accounts for a dormant company made up to 31 March 1996
25 March 1996Return made up to 23/03/96; full list of members
25 March 1996Return made up to 23/03/96; full list of members
4 April 1995Secretary resigned;new secretary appointed
4 April 1995Secretary resigned;new secretary appointed
23 March 1995Incorporation
23 March 1995Incorporation
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