Serlen Limited — Filings & Documents (72)
(E)Liquidator's statement of account
2022-06-01 · Winding Up
(E)Return of final meeting
2022-06-01 · Other
(E)Final statement of accounts
2022-06-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-01 · Winding Up
(E)Liquidator's statement of account
2022-03-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-18 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-03-18 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-09-08 · Winding Up
(E)Liquidator's statement of account
2021-08-26 · Winding Up
(E)Liquidator's statement of account
2021-03-02 · Winding Up
(E)Liquidator's statement of account
2020-08-24 · Winding Up
(E)Liquidator's statement of account
2020-03-12 · Winding Up
(E)Liquidator's statement of account
2019-09-10 · Winding Up
(E)Liquidator's statement of account
2019-02-21 · Winding Up
(E)Liquidator's statement of account
2018-09-28 · Winding Up
(E)Liquidator's statement of account
2018-03-23 · Winding Up
(E)Liquidator's statement of account
2017-08-25 · Winding Up
(E)Liquidator's statement of account
2017-03-24 · Winding Up
(E)Liquidator's statement of account
2016-09-08 · Winding Up
(E)Liquidator's statement of account
2016-04-14 · Winding Up
(E)Liquidator's statement of account
2015-08-26 · Winding Up
(E)Liquidator's statement of account
2015-02-26 · Winding Up
(E)Liquidator's statement of account
2014-08-22 · Winding Up
(E)Liquidator's statement of account
2014-02-19 · Winding Up
(E)Liquidator's statement of account
2013-10-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-21 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-21 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-11 · Name Change
Certificate of Change of Name
2008-01-11 · Name Change
(E)Court order for restoration
2007-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)Special resolution
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FSC1 - Return of Allotments
1999-09-20 · Share Related
(E)Ordinary resolution
1999-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-16 · Other
(E)Memorandum & Articles of Association
1999-04-16 · Memorandum & Articles
Certificate of Incorporation
1999-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-06-01 | |
| (E)Return of final meeting | Other | 2022-06-01 | |
| (E)Final statement of accounts | Other | 2022-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-03-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-11 | |
| Certificate of Change of Name | Name Change | 2008-01-11 | |
| (E)Court order for restoration | Other | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)Special resolution | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-20 | |
| (E)Ordinary resolution | Other | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)Declaration of Compliance | Other | 1999-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-16 | |
| Certificate of Incorporation | Incorporation | 1999-04-16 |
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