| Name: |
SERTRONICS LIMITED
SERTRONICS LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2009-08-07 |
| date | name | form type |
| 2021-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-05 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROMLINDEN HOUSE MONK STREETABERGAVENNYGWENTNP7 5NF | AD01 |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM45 WALSALL ENTERPRISE PARKREGALWALSALLWS2 9HQENGLAND | AD01 |
| 2019-09-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | CS01 |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2017-08-10 | CURREXT FROM 31/08/2017 TO 28/02/2018 | AA01 |
| 2017-08-03 | 03/08/17 STATEMENT OF CAPITAL GBP 600090 | SH01 |
| 2017-06-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-05-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 13/07/15 STATEMENT OF CAPITAL GBP 400090 | SH01 |
| 2015-01-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 31/07/15 FULL LIST | AR01 |
| 2014-08-07 | 31/07/14 FULL LIST | AR01 |
| 2014-08-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | DIRECTOR APPOINTED MR DAVID MICHAEL INCE | AP01 |
| 2013-02-21 | APPOINTMENT TERMINATED, SECRETARY DAVID INCE | TM02 |
| 2013-02-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID INCE | TM01 |
| 2013-02-21 | APPOINTMENT TERMINATED, SECRETARY DAVID INCE | TM02 |
| 2013-08-02 | 31/07/13 FULL LIST | AR01 |
| 2013-02-21 | APPOINTMENT TERMINATED, SECRETARY DAVID INCE | TM02 |
| 2013-07-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROMUNIT 45 REGAL DRIVEWALSALL ENTERPRISE PARKWALSALLWEST MIDLANDSWS2 9HQ | AD01 |
| 2013-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROMLULWORTH HOUSE MONK STREETABERGAVENNYGWENTNP7 5NPWALES | AD01 |
| 2013-02-21 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON | TM01 |
| 2012-09-20 | 17/09/12 STATEMENT OF CAPITAL GBP 90 | SH01 |
| 2012-09-21 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL INCE / 09/08/2012 | CH01 |
| 2012-12-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-09-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | AAMD |
| 2012-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL INCE / 09/08/2012 | CH03 |
| 2012-08-09 | 07/08/12 FULL LIST | AR01 |
| 2011-12-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 07/08/11 FULL LIST | AR01 |
| 2011-10-06 | DIRECTOR APPOINTED MR ANDRIS TAURINS | AP01 |
| 2010-09-06 | 07/08/10 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR APPOINTED MR ADRIAN PAUL ANDERSON | AP01 |
| 2009-08-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-21 13:49:40