SEALE-HERRERA (UK) LTD


Registered number: 04933422
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Name: SEALE-HERRERA (UK) LTD
SEALE-HERRERA (UK) LIMITED
Address: 352 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4ET
Incorporation Date: 2003-10-15

Company status: Dissolved


Company Documents

date name form type
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2016-01-12 FIRST GAZETTE GAZ1
2016-02-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-18 15/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-04 15/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-18 15/10/12 FULL LIST AR01
2011-12-06 15/10/11 FULL LIST AR01
2011-02-23 15/10/10 FULL LIST AR01
2011-02-22 FIRST GAZETTE GAZ1
2011-02-26 DISS40 (DISS40(SOAD)) DISS40
2011-12-06 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM30 SELSEY ROADEDGBASTONBIRMINGHAMB17 8JS AD01
2011-07-18 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-01 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-05-26 FIRST GAZETTE GAZ1
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA THEODORA SEALE / 02/10/2009 CH01
2009-11-10 15/10/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KARRELL WAITHE / 02/10/2009 CH01
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-29 DISS40 (DISS40(SOAD)) DISS40
2009-08-26 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-26 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-01-22 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-14 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-05-31 STRIKE-OFF ACTION DISCONTINUED DISS40
2005-04-05 FIRST GAZETTE GAZ1
2005-05-31 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-12-12 NEW DIRECTOR APPOINTED 288a
2003-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-24 DIRECTOR RESIGNED 288b
2003-10-24 SECRETARY RESIGNED 288b
2003-12-11 AD 15/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-07 23:53:15