S.E.C. SYSTEMS LIMITED


Registered number: 02638788
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment -> S.E.C. SYSTEMS LIMITED

Name: S.E.C. SYSTEMS LIMITED
S.E.C. SYSTEMS LTD
Address: 41 NEWINGTON DRIVE, BURY, LANCS, BL8 2NE
Incorporation Date: 1991-08-16

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-08 FIRST GAZETTE GAZ1
2019-08-30 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2019-12-26 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-08 16/08/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-03 16/08/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-06 16/08/13 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-09-11 16/08/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-25 16/08/11 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 16/08/2010 CH01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE POTTS / 16/08/2010 CH01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-27 16/08/10 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-12 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-24 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-31 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS 363s
2006-09-20 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-16 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-09-10 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-10 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-11-04 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-07 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS 363s
2001-11-07 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS 363s
2001-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-09 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS 363s
1998-07-30 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-07-31 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 225
1998-10-26 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS 363s
1997-08-04 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-10-22 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS 363s
1996-07-30 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-10-31 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS 363s
1995-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-10-09 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS 363s
1994-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-10-13 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS 363s
1993-07-30 FULL ACCOUNTS MADE UP TO 30/09/92 AA
1993-10-19 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS 363s
1992-10-19 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1992-10-19 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS 363s
1991-09-18 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224

Last update: 2021-10-31 03:39:06