Established in 1985, Servomex Ltd are based in Newcastle Upon Tyne, it has a status of "Dissolved". There is only one director listed for this company at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Colin Clive | N/A | 01 November 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2017 | |
LIQ13 - N/A | 04 June 2017 | |
AD01 - Change of registered office address | 12 April 2017 | |
LIQ MISC OC - N/A | 11 April 2017 | |
4.40 - N/A | 11 April 2017 | |
AD01 - Change of registered office address | 18 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2016 | |
RESOLUTIONS - N/A | 10 October 2016 | |
4.70 - N/A | 10 October 2016 | |
RESOLUTIONS - N/A | 27 September 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2016 | |
SH19 - Statement of capital | 27 September 2016 | |
CAP-SS - N/A | 27 September 2016 | |
CS01 - N/A | 12 August 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AUD - Auditor's letter of resignation | 09 December 2014 | |
MISC - Miscellaneous document | 25 November 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 22 July 2013 | |
CH01 - Change of particulars for director | 04 July 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AD01 - Change of registered office address | 28 May 2012 | |
AR01 - Annual Return | 17 May 2012 | |
RESOLUTIONS - N/A | 24 January 2012 | |
CC04 - Statement of companies objects | 24 January 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 14 December 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
363a - Annual Return | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
363s - Annual Return | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
AAMD - Amended Accounts | 20 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 17 May 2004 | |
AA - Annual Accounts | 12 September 2003 | |
RESOLUTIONS - N/A | 11 September 2003 | |
RESOLUTIONS - N/A | 11 September 2003 | |
RESOLUTIONS - N/A | 11 September 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 01 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
363s - Annual Return | 07 June 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
287 - Change in situation or address of Registered Office | 22 August 2001 | |
363s - Annual Return | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 30 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
RESOLUTIONS - N/A | 03 February 2000 | |
RESOLUTIONS - N/A | 03 February 2000 | |
RESOLUTIONS - N/A | 03 February 2000 | |
CERT10 - Re-registration of a company from public to private | 03 February 2000 | |
MAR - Memorandum and Articles - used in re-registration | 03 February 2000 | |
53 - Application by a public company for re-registration as a private company | 03 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1999 | |
353 - Register of members | 07 October 1999 | |
287 - Change in situation or address of Registered Office | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
AUD - Auditor's letter of resignation | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
RESOLUTIONS - N/A | 02 July 1999 | |
RESOLUTIONS - N/A | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
123 - Notice of increase in nominal capital | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
363a - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 20 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
AUD - Auditor's letter of resignation | 04 August 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363a - Annual Return | 16 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
363a - Annual Return | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1997 | |
353 - Register of members | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
AA - Annual Accounts | 02 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
363a - Annual Return | 29 October 1996 | |
RESOLUTIONS - N/A | 11 September 1996 | |
288 - N/A | 13 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
AA - Annual Accounts | 12 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1995 | |
AA - Annual Accounts | 13 June 1995 | |
363x - Annual Return | 13 June 1995 | |
288 - N/A | 08 June 1995 | |
288 - N/A | 17 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1994 | |
363s - Annual Return | 29 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1994 | |
AA - Annual Accounts | 23 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
288 - N/A | 06 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
395 - Particulars of a mortgage or charge | 06 October 1993 | |
288 - N/A | 22 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1993 | |
AA - Annual Accounts | 09 June 1993 | |
363b - Annual Return | 07 June 1993 | |
288 - N/A | 18 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 08 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1992 | |
363b - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 01 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
288 - N/A | 09 March 1992 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 11 May 1991 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 02 July 1990 | |
OC - Order of Court | 02 July 1990 | |
363 - Annual Return | 25 June 1990 | |
AA - Annual Accounts | 23 May 1990 | |
RESOLUTIONS - N/A | 22 May 1990 | |
RESOLUTIONS - N/A | 22 May 1990 | |
288 - N/A | 11 January 1990 | |
288 - N/A | 29 September 1989 | |
353a - Register of members in non-legible form | 25 September 1989 | |
363 - Annual Return | 31 August 1989 | |
RESOLUTIONS - N/A | 03 July 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 30 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1989 | |
123 - Notice of increase in nominal capital | 30 June 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 1989 | |
AA - Annual Accounts | 26 April 1989 | |
PROSP - Prospectus | 24 April 1989 | |
RESOLUTIONS - N/A | 12 April 1989 | |
CERT7 - Re-registration of a company from private to public with a change of name | 11 April 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 06 April 1989 | |
BS - Balance sheet | 06 April 1989 | |
AUDS - Auditor's statement | 06 April 1989 | |
AUDR - Auditor's report | 06 April 1989 | |
MAR - Memorandum and Articles - used in re-registration | 06 April 1989 | |
43(3) - Application by a private company for re-registration as a public company | 06 April 1989 | |
288 - N/A | 23 March 1989 | |
RESOLUTIONS - N/A | 14 November 1988 | |
RESOLUTIONS - N/A | 14 November 1988 | |
MEM/ARTS - N/A | 14 November 1988 | |
363 - Annual Return | 30 June 1988 | |
CERTNM - Change of name certificate | 27 June 1988 | |
AA - Annual Accounts | 15 June 1988 | |
RESOLUTIONS - N/A | 09 July 1987 | |
288 - N/A | 03 July 1987 | |
RESOLUTIONS - N/A | 12 June 1987 | |
363 - Annual Return | 12 June 1987 | |
AA - Annual Accounts | 12 June 1987 | |
AA - Annual Accounts | 12 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1987 | |
395 - Particulars of a mortgage or charge | 02 June 1987 | |
287 - Change in situation or address of Registered Office | 27 April 1987 | |
RESOLUTIONS - N/A | 23 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 23 September 1993 | Fully Satisfied |
N/A |
Debenture | 27 May 1987 | Fully Satisfied |
N/A |