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SATEC (PROJECTS) LIMITED

Learn more about SATEC (PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STREET, ENGLEFIELD, READING, BERKSHIRE, RG7 5ES

SATEC (PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00966453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.18
dissolution date: 2009.12.01
last member list: 2009.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.06

List of company documents:

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Find out more information about SATEC (PROJECTS) LIMITED. Our website makes it possible to view other available documents related to SATEC (PROJECTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED DR MAAN RASHID AL DIBOUNI
Form type: 288a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, REGENCY COURT, 36 HIGH STREET, CREWE, CHESHIRE CW2 7BN
Form type: 287
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM:, SATEC HOUSE, WESTON ROAD, CREWE, CHESHIRE CW1 6DE
Form type: 287
Date: 2000.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/96
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/93
Form type: ELRES
Date: 1993.06.24
Child documents:
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/93
Document type: ANNOTATION
Date: 1993.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SATEC LIMITED, CERTIFICATE ISSUED ON 30/11/92
Form type: CERTNM
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/09/91
Form type: SRES03
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.06

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Company directors and board members:

FRANCIS WILLIAM WELLS (dissolve)
Secretary, ACCOUNTANT, 2000.03.01 - 2009.12.01
MEONWOOD WICKHAM , FAREHAM
PO17 6JZ, HAMPSHIRE
MAAN RASHID AL DIBOUNI (dissolve)
Director, COMPANY DIRECTOR, 2008.03.15 - 2009.12.01
ORIEL BEECH LANE WOODCOTE , READING
RG8 0PY, BERKSHIRE
GARETH DAVIES (dissolve)
Director, 2000.07.18 - 2009.12.01
THE ORCHARD MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
MICHAEL RICHARD HAMBLETT (dissolve)
Director, 1991.03.15 - 2009.12.01
4 LEDBURY DRIVE WISTASTON , CREWE
CW2 6SL, CHESHIRE
KEITH MULLINS (dissolve)
Secretary, 1991.03.15 - 1994.09.30
LISKEY 10 TUDOR WAY , NANTWICH
CW5 7AZ, CHESHIRE
JAMES RICHARD POTTER (dissolve)
Secretary, 1994.10.01 - 2000.03.01
29 ST MATTHEWS CLOSE HASLINGTON , CREWE
CW1 5TW, CHESHIRE
PHILIP ROGER DILLON (dissolve)
Director, 1991.03.15 - 2000.07.17
ROBINS HILL TREFONEN , OSWESTRY
SY10 9DJ, SALOP
FRANK ELLIOTT (dissolve)
Director, 1991.03.15 - 1997.01.20
93 HEATHEND ROAD ALSAGER , STOKE ON TRENT
ST7 2SH, STAFFORDSHIRE
SHAUN MICHAEL FRASER (dissolve)
Director, 1991.03.15 - 1998.03.14
1 BLAKE CLOSE WISTASTON , CREWE
CW2 8EB, CHESHIRE
ERNEST PIERRE WALL (dissolve)
Director, 1991.03.15 - 1992.09.30
PARK HOUSE COPPICE ROAD WILLASTON , NANTWICH
CW5 6QA, CHESHIRE

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Information about the Private Limited Company SATEC (PROJECTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data