S.M. SEALES LIMITED


Registered number: 04539402
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Name: S.M. SEALES LIMITED
S.M. SEALES LTD
Address: NUMBER SIXTY ONE ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Incorporation Date: 2002-09-19

Company status: Dissolved


Company Documents

date name form type
2019-02-08 APPLICATION FOR STRIKING-OFF DS01
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-09 PREVEXT FROM 30/09/2018 TO 30/11/2018 AA01
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES CS01
2017-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STIRLING SEALES / 05/10/2017 CH01
2017-10-05 SECRETARY'S CHANGE OF PARTICULARS / SHELAGH PATRICIA SEALES / 05/10/2017 CH03
2017-10-05 PSC'S CHANGE OF PARTICULARS / MR STIRLING SEALES / 05/10/2017 PSC04
2017-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH PATRICIA SEALES / 05/10/2017 CH01
2017-09-21 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-01-19 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-14 30/09/16 TOTAL EXEMPTION SMALL AA
2015-09-21 19/09/15 FULL LIST AR01
2014-09-23 19/09/14 FULL LIST AR01
2014-01-02 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-17 30/09/14 TOTAL EXEMPTION SMALL AA
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / STIRLING SEALES / 10/10/2013 CH01
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH PATRICIA SEALES / 10/10/2013 CH01
2013-09-20 19/09/13 FULL LIST AR01
2013-01-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-25 19/09/12 FULL LIST AR01
2012-02-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 19/09/11 FULL LIST AR01
2010-01-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 19/09/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2009-01-19 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-25 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-01 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2007-09-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-19 NEW DIRECTOR APPOINTED 288a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:127 CAWSTONS MEADOW, PORINGLANDNORWICHNORFOLKNR14 7SY 287
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-29 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2004-09-27 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-08 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-13 AD 19/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-19 SECRETARY RESIGNED 288b

Last update: 2020-11-21 17:17:41