SCIAKY ELECTRIC WELDING MACHINES LIMITED


Registered number: 00285021
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Name: SCIAKY ELECTRIC WELDING MACHINES LIMITED
SCIAKY ELECTRIC WELDING MACHINES LTD
Address: UNIT 3 WESSEX PARK INDUSTRIAL ESTATE, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5DT
Incorporation Date: 1934-02-23

Company status: Active


Company Documents

date name form type
2023-01-16 31/03/22 TOTAL EXEMPTION FULL AA
2023-02-08 REGISTRATION OF A CHARGE / CHARGE CODE 002850210007 MR01
2022-11-09 CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES CS01
2022-01-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2021-03-08 REGISTRATION OF A CHARGE / CHARGE CODE 002850210006 MR01
2021-03-02 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-15 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES CS01
2020-02-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM212 BEDFORD AVE TRADING ESTATESLOUGHBERKSSL1 4RH AD01
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES CS01
2018-10-23 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2016-01-05 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-10-26 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-11-11 12/10/15 FULL LIST AR01
2015-11-11 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 01/10/2009 CH01
2014-11-07 12/10/14 FULL LIST AR01
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 28/11/2012 CH01
2013-11-08 12/10/13 FULL LIST AR01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-12-24 12/10/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-01 APPOINTMENT TERMINATED, DIRECTOR ZOE KUNZIG TM01
2011-06-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-01 APPOINTMENT TERMINATED, SECRETARY ZOE KUNZIG TM02
2011-06-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-06-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-10-17 12/10/11 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 12/10/2009 CH01
2010-02-05 12/10/09 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ALEXIA KUNZIG / 12/10/2009 CH01
2010-12-01 12/10/10 FULL LIST AR01
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2009-01-12 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-26 DIRECTOR RESIGNED 288b
2007-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-02 NEW SECRETARY APPOINTED 288a
2007-05-02 CONSOLIDATION 29/03/07 RES13
2007-05-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-05-02 SECRETARY RESIGNED 288b
2007-10-26 RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS 363s
2007-07-06 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2007-10-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-05-02 AD 29/03/07---------£ SI 185000@1=185000£ IC 584000/769000 88(2)R
2007-08-03 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-05-02 NC INC ALREADY ADJUSTED29/03/07 123
2007-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-14 06:01:42