SERTECK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04684747

Incorporation date

02/03/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2003)

23/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

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23/11/2010

Return of final meeting in a creditors' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-11

View PDF (7 pages)

11/08/2010

Insolvency filing

View PDF (1 pages)

22/06/2010

Insolvency court order

View PDF (20 pages)

10/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2009

Statement of affairs with form 4.19

View PDF (9 pages)

18/10/2009

Resolutions

View PDF (1 pages)

18/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from 46 weston road balby doncaster south yorkshire DN4 8NF

View PDF (1 pages)

15/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/12/2008

Director appointed christopher john harper

View PDF (2 pages)

01/04/2008

Return made up to 03/03/08; full list of members

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20/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

14/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2006

Director's particulars changed

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18/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

18/04/2006

Registered office changed on 19/04/06

View PDF (0 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

10/03/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

26/09/2003

Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New secretary appointed

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Registered office changed on 09/03/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cfa Sec Ltd	Nominee Secretary	02/03/2003 - 02/03/2003	97
Companyformationagent.Com Ltd	Nominee Director	02/03/2003 - 02/03/2003	94
Robertson, Joan	Secretary	29/04/2007 - Present	-
Harper, Christopher John	Director	30/11/2008 - Present	-
Harper, Christopher John	Director	02/03/2003 - 29/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SERTECK SYSTEMS LIMITED

SERTECK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at C/O TENON RECOVERY, 1st Floor Lowgate House, Lowgate, Hull, North Humberside HU1 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERTECK SYSTEMS LIMITED?

SERTECK SYSTEMS LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 23/02/2011.

Where is SERTECK SYSTEMS LIMITED located?

SERTECK SYSTEMS LIMITED is registered at C/O TENON RECOVERY, 1st Floor Lowgate House, Lowgate, Hull, North Humberside HU1 1EL.

What does SERTECK SYSTEMS LIMITED do?

SERTECK SYSTEMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SERTECK SYSTEMS LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.