Download leads from Nexok and grow your business. Find out more

Dispose Seton (No 1)

Documents

Total Documents41
Total Pages122

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off
19 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
1 November 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 October 2001Application for reregistration from LTD to UNLTD
22 October 2001Certificate of re-registration from Limited to Unlimited
22 October 2001Re-registration of Memorandum and Articles
22 October 2001Members' assent for rereg from LTD to UNLTD
22 October 2001Declaration of assent for reregistration to UNLTD
20 September 2001Return made up to 10/07/01; full list of members
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
1 August 2001Declaration of satisfaction of mortgage/charge
5 June 2001Accounts for a dormant company made up to 31 December 2000
23 November 2000Director resigned
23 November 2000New director appointed
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
8 March 2000Company name changed britax aircraft interior systems LIMITED\certificate issued on 08/03/00
11 October 1999Company name changed marmet,LIMITED\certificate issued on 12/10/99
4 August 1999Return made up to 10/07/99; full list of members
4 June 1999Accounts for a dormant company made up to 31 December 1998
8 December 1998New director appointed
26 November 1998Director resigned
10 August 1998Return made up to 10/07/98; full list of members
25 March 1998Accounts for a dormant company made up to 31 December 1997
25 March 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 February 1998Secretary's particulars changed
2 November 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
27 July 1997Director resigned
17 December 1996Auditor's resignation
15 December 1996New director appointed
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
22 September 1995Director resigned
1 August 1995Return made up to 10/07/95; no change of members
19 June 1995Registered office changed on 19/06/95 from: burgesshouse 1270 coventry road yardley birmingham B25 8BB
Sign up now to grow your client base. Plans & Pricing