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Seton House Technical Services Limited

Documents

Total Documents237
Total Pages1,332

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off
2 August 2011Final Gazette dissolved via voluntary strike-off
19 April 2011First Gazette notice for voluntary strike-off
19 April 2011First Gazette notice for voluntary strike-off
5 April 2011Application to strike the company off the register
5 April 2011Application to strike the company off the register
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 October 2010Termination of appointment of Neil Rodgers as a director
25 October 2010Termination of appointment of Paul Carter as a director
25 October 2010Termination of appointment of Paul Carter as a director
25 October 2010Termination of appointment of Neil Rodgers as a director
11 October 2010Termination of appointment of Seton House International Services Limited as a secretary
11 October 2010Appointment of Premium Aircraft Interiors Group Limited as a secretary
11 October 2010Termination of appointment of Seton House International Services Limited as a secretary
11 October 2010Appointment of Premium Aircraft Interiors Group Limited as a secretary
21 September 2010Full accounts made up to 31 December 2009
21 September 2010Full accounts made up to 31 December 2009
14 July 2010Secretary's details changed for Seton House International Services Limited on 18 June 2010
14 July 2010Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010
14 July 2010Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 3,912,384
14 July 2010Director's details changed for Paul Dennis Carter on 18 June 2010
14 July 2010Director's details changed for Paul Dennis Carter on 18 June 2010
14 July 2010Secretary's details changed for Seton House International Services Limited on 18 June 2010
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 3,912,384
14 July 2010Director's details changed for Stuart David Mccaslin on 18 June 2010
14 July 2010Director's details changed for Stuart David Mccaslin on 18 June 2010
28 June 2010Appointment of Mr William Gerard Devanney as a director
28 June 2010Appointment of Mr William Gerard Devanney as a director
8 January 2010Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
8 January 2010Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
19 October 2009Full accounts made up to 31 December 2008
19 October 2009Full accounts made up to 31 December 2008
1 July 2009Director's change of particulars / paul carter / 18/06/2009
1 July 2009Return made up to 18/06/09; full list of members
1 July 2009Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
1 July 2009Return made up to 18/06/09; full list of members
6 June 2009Director appointed neil anthony rodgers
6 June 2009Appointment Terminated Director michael kayser
6 June 2009Director appointed neil anthony rodgers
6 June 2009Appointment terminated director michael kayser
30 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 November 2008Resolutions
  • RES13 ‐ Agreement 28/10/2008
10 November 2008Resolutions
  • RES13 ‐ Agreement 28/10/2008
7 November 2008Particulars of a mortgage or charge / charge no: 4
7 November 2008Particulars of a mortgage or charge / charge no: 4
21 August 2008Full accounts made up to 31 December 2007
21 August 2008Full accounts made up to 31 December 2007
15 July 2008Return made up to 18/06/08; full list of members
15 July 2008Return made up to 18/06/08; full list of members
14 July 2008Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX
14 July 2008Secretary's change of particulars / seton house international services LIMITED / 29/06/2007
14 July 2008Director's change of particulars / paul carter / 18/06/2008
14 July 2008Director's Change of Particulars / paul carter / 18/06/2008 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
9 May 2008Appointment Terminated Director jamie mccomasky
9 May 2008Appointment terminated director jamie mccomasky
30 April 2008Director appointed michael arthur kayser
30 April 2008Director appointed michael arthur kayser
28 December 2007Director resigned
28 December 2007Director resigned
19 November 2007New director appointed
19 November 2007New director appointed
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
19 June 2007Return made up to 18/06/07; full list of members
19 June 2007Return made up to 18/06/07; full list of members
29 May 2007Full accounts made up to 31 December 2006
29 May 2007Full accounts made up to 31 December 2006
22 May 2007New director appointed
22 May 2007New director appointed
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Director resigned
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Director resigned
11 August 2006Secretary's particulars changed
11 August 2006Secretary's particulars changed
11 August 2006Return made up to 10/07/06; full list of members
11 August 2006Return made up to 10/07/06; full list of members
11 May 2006Full accounts made up to 31 December 2005
11 May 2006Full accounts made up to 31 December 2005
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
21 November 2005Declaration of satisfaction of mortgage/charge
21 November 2005Declaration of satisfaction of mortgage/charge
17 November 2005Company name changed britax technical services limite d\certificate issued on 17/11/05
17 November 2005Company name changed britax technical services limite d\certificate issued on 17/11/05
8 August 2005Return made up to 10/07/05; full list of members
8 August 2005Return made up to 10/07/05; full list of members
5 August 2005Full accounts made up to 31 December 2004
5 August 2005Full accounts made up to 31 December 2004
26 April 2005Director resigned
26 April 2005Director resigned
11 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 January 2005Nc inc already adjusted 22/12/04
11 January 2005Ad 22/12/04--------- £ si 2806253@1=2806253 £ ic 1106131/3912384
11 January 2005Ad 22/12/04--------- £ si 2806253@1=2806253 £ ic 1106131/3912384
11 January 2005Nc inc already adjusted 22/12/04
28 July 2004Return made up to 10/07/04; full list of members
28 July 2004Return made up to 10/07/04; full list of members
27 April 2004Full accounts made up to 31 December 2003
27 April 2004Full accounts made up to 31 December 2003
7 February 2004Director's particulars changed
7 February 2004Director's particulars changed
10 August 2003Return made up to 10/07/03; full list of members
10 August 2003Return made up to 10/07/03; full list of members
15 June 2003Full accounts made up to 31 December 2002
15 June 2003Full accounts made up to 31 December 2002
2 October 2002Auditor's resignation
2 October 2002Auditor's resignation
2 August 2002Return made up to 10/07/02; full list of members
2 August 2002Return made up to 10/07/02; full list of members
25 July 2002Full accounts made up to 31 December 2001
25 July 2002Full accounts made up to 31 December 2001
15 June 2002New director appointed
15 June 2002New director appointed
1 June 2002New director appointed
1 June 2002New director appointed
26 March 2002Declaration of assistance for shares acquisition
26 March 2002Declaration of assistance for shares acquisition
26 March 2002Declaration of assistance for shares acquisition
26 March 2002Declaration of assistance for shares acquisition
14 March 2002Declaration of assistance for shares acquisition
14 March 2002Declaration of assistance for shares acquisition
25 February 2002Auditor's resignation
25 February 2002Auditor's resignation
21 February 2002Memorandum and Articles of Association
21 February 2002Memorandum and Articles of Association
21 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
20 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 February 2002Declaration of assistance for shares acquisition
19 February 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 February 2002Declaration of assistance for shares acquisition
5 February 2002Director resigned
5 February 2002Director resigned
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2001Ad 29/11/01--------- £ si 983870@1=983870 £ ic 122261/1106131
12 December 2001Ad 29/11/01--------- £ si 983870@1=983870 £ ic 122261/1106131
12 December 2001£ nc 200000/1110000 29/11/01
12 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 December 2001£ nc 200000/1110000 29/11/01
11 December 2001Auditor's resignation
11 December 2001Auditor's resignation
25 October 2001Full accounts made up to 31 December 2000
25 October 2001Full accounts made up to 31 December 2000
20 September 2001Director resigned
20 September 2001Return made up to 10/07/01; full list of members
20 September 2001Director resigned
20 September 2001Return made up to 10/07/01; full list of members
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2001Particulars of mortgage/charge
31 August 2001Particulars of mortgage/charge
27 November 2000New director appointed
27 November 2000New director appointed
23 November 2000Director resigned
23 November 2000Director resigned
22 November 2000Auditor's resignation
22 November 2000Auditor's resignation
4 October 2000Full accounts made up to 31 December 1999
4 October 2000Full accounts made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
3 October 2000Return made up to 10/07/00; full list of members
13 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 April 2000£ nc 122500/200000 08/03/00
13 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 April 2000Ad 08/03/00--------- £ si 10184@1=10184 £ ic 112077/122261
13 April 2000Statement of affairs
13 April 2000£ nc 122500/200000 08/03/00
13 April 2000Ad 08/03/00--------- £ si 10184@1=10184 £ ic 112077/122261
13 April 2000Statement of affairs
27 August 1999Full accounts made up to 31 December 1998
27 August 1999Full accounts made up to 31 December 1998
4 August 1999Return made up to 10/07/99; full list of members
4 August 1999Return made up to 10/07/99; full list of members
30 June 1999New director appointed
30 June 1999New director appointed
17 September 1998Full accounts made up to 31 December 1997
17 September 1998Full accounts made up to 31 December 1997
10 September 1998Auditor's resignation
10 September 1998Auditor's resignation
10 August 1998Return made up to 10/07/98; full list of members
10 August 1998Return made up to 10/07/98; full list of members
22 June 1998New director appointed
22 June 1998New director appointed
13 February 1998Secretary's particulars changed
13 February 1998Secretary's particulars changed
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
5 September 1997Secretary's particulars changed
27 July 1997Director resigned
27 July 1997Director resigned
17 December 1996Auditor's resignation
17 December 1996Auditor's resignation
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
2 December 1996Resolutions
  • ELRES ‐ Elective resolution
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
12 August 1996Return made up to 10/07/96; no change of members
28 November 1995Director resigned;new director appointed
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
1 August 1995Return made up to 10/07/95; change of members
1 August 1995Return made up to 10/07/95; change of members
1 January 1995A selection of documents registered before 1 January 1995
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