1A SEAL SYSTEMS LIMITED

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DateDescription
26/06/1226 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012

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21/06/1221 June 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/02/1217 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1

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07/09/117 September 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/09/117 September 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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06/09/116 September 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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24/08/1124 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/08/1124 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 6A DANNEMORA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 5DF ENGLAND

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03/08/113 August 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155

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14/06/1114 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BELL

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25/02/1125 February 2011 SECRETARY APPOINTED RACHAEL BELL

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSSOP

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 7 KILDARE TERRACE, LEEDS WEST YORKSHIRE LS12 1DB

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26/05/1026 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSSOP / 01/05/2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW BELL

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15/05/0815 May 2008 DIRECTOR'S PARTICULARS ANDREW MOSSOP

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: THE OLD POLICE HOUSE, LOW STREET SWINEFLEET EAST RIDING OF YORKSHIRE DN14 8DD

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28/08/0728 August 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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