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SECTRONIC (MARKETING) LIMITED

Company number 01364510

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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)
17 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jun 2016 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016 AP01 Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016 TM01 Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
22 Jun 2016 TM02 Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
24 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
11 Feb 2015 AP01 Appointment of Mr Michael James Stilwell as a director on 31 January 2015
11 Feb 2015 TM01 Termination of appointment of John Shepherd as a director on 31 January 2015
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 Dec 2013 AD01 Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr John Shepherd as a director
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009