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SOMEC UK LIMITED

Company number 05571096

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2013	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)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 24 November 2012	View PDF Liquidators' statement of receipts and payments to 24 November 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	View PDF Liquidators' statement of receipts and payments to 24 November 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	View PDF Liquidators' statement of receipts and payments to 24 May 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2010	View PDF Liquidators' statement of receipts and payments to 24 November 2010 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	2.24B	Administrator's progress report to 17 November 2009	View PDF Administrator's progress report to 17 November 2009 - link opens in a new window - 13 pages (13 pages)
25 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
11 Aug 2009	2.24B	Administrator's progress report to 18 June 2009	View PDF Administrator's progress report to 18 June 2009 - link opens in a new window - 12 pages (12 pages)
17 Jan 2009	2.24B	Administrator's progress report to 18 December 2008	View PDF Administrator's progress report to 18 December 2008 - link opens in a new window - 11 pages (11 pages)
03 Sep 2008	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Sep 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 23 pages (23 pages)
15 Aug 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
29 Jul 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 83 great titchfield street london W1P 7FP	View PDF Registered office changed on 02/07/2008 from 83 great titchfield street london W1P 7FP - link opens in a new window - 1 page (1 page)
24 Jun 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment Terminated Secretary carlo missaglia	View PDF Appointment Terminated Secretary carlo missaglia - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment Terminated Director lorenzo chighizola	View PDF Appointment Terminated Director lorenzo chighizola - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	363a	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
18 Nov 2005	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)

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