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SERTECK SYSTEMS LIMITED

Company number 04684747

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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)
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 November 2010	View PDF Liquidators' statement of receipts and payments to 12 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.72	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 - 4 pages (4 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 11 October 2010	View PDF Liquidators' statement of receipts and payments to 11 October 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator :- jkp Philmore	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator :- jkp Philmore - link opens in a new window - 1 page (1 page)
23 Jun 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 20 pages (20 pages)
11 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-12 - link opens in a new window - 1 page (1 page)
19 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 46 weston road balby doncaster south yorkshire DN4 8NF	View PDF Registered office changed on 28/09/2009 from 46 weston road balby doncaster south yorkshire DN4 8NF - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	288a	Director appointed christopher john harper	View PDF Director appointed christopher john harper - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
15 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	363s	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
14 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
07 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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