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SEMCO CNC PRECISION ENGINEERING CO. LTD

Learn more about SEMCO CNC PRECISION ENGINEERING CO. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL

SEMCO CNC PRECISION ENGINEERING CO. LTD on the map

Company type: Private Limited Company
Company number: 01111711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 2013.09.19
last member list: 2009.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Company SEMCO CNC PRECISION ENGINEERING CO. LTD was a Private Limited Company, registration number 01111711, established in United Kingdom on the 3. May 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: BARNES & COX (COVENTRY) LIMITED . The company used to be located at UNIT 14 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL. Business of the company SEMCO CNC PRECISION ENGINEERING CO. LTD by SIC and NACE code was "2874 - Manufacture fasteners, screw, chains etc.". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.09.19. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.11.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.20
documents available: 1

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND
DEBENTURE - Outstanding on 2005.03.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
Form type: 4.68
Date: 2012.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
Form type: 4.68
Date: 2011.06.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.05.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.26
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 23000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC COX / 03/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC COX / 03/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAYMOND COX / 03/12/2009
Form type: CH01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.14
£2.95
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GBP IC 163000/23000, 23/12/08, GBP SR [email protected]=140000
Form type: 169
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.17
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PREVEXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2009.01.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.28
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2007.11.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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AD 18/01/04---------, £ SI [email protected]=140000, £ IC 23000/163000
Form type: 88(2)R
Date: 2004.10.26
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£ NC 100000/300000, 08/01
Form type: RES04
Date: 2004.10.26
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NC INC ALREADY ADJUSTED, 18/01/04
Form type: 123
Date: 2004.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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COMPANY NAME CHANGED, BARNES & COX (COVENTRY) LIMITED, CERTIFICATE ISSUED ON 01/09/97
Form type: CERTNM
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.11

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Company directors and board members:

PAMELA ANNE OFFER (dissolve)
Secretary, 2003.01.01 - 2013.09.19
44 FINHAM GREEN ROAD FINHAM , COVENTRY
CV3 6EP
ERIC COX (dissolve)
Director, 1991.11.20 - 2013.09.19
40 DALTON ROAD BEDWORTH , NUNEATON
CV12 8SF, WARWICKSHIRE
IAN ERIC COX (dissolve)
Director, 1993.11.19 - 2013.09.19
8 ERICA AVENUE BEDWORTH , NUNEATON
CV12 0AU, WARWICKSHIRE
NEIL RAYMOND COX (dissolve)
Director, 1993.11.20 - 2013.09.19
169 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GT, WEST MIDLANDS
MONA COX (dissolve)
Secretary, 1991.11.20 - 2003.01.01
40 DALTON ROAD BEDWORTH , NUNEATON
CV12 8SF, WARWICKSHIRE
JAMES MICHAEL DAVID BARNES (dissolve)
Director, 1991.11.20 - 1993.01.01
12 BABBACOMBE ROAD STYVECHALE , COVENTRY
CV3 5PD, WEST MIDLANDS

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Information about the Private Limited Company SEMCO CNC PRECISION ENGINEERING CO. LTD 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: 2016.07.24. Reload the data