OSWALD SEALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/05/1412 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 23/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 23/09/2011 |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 23/09/2011 |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/11/025 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 11/12/9911 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/07/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | S366A DISP HOLDING AGM 16/12/98 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 QUEENS CROSS DUDLEY WEST MIDLANDS DY1 1QN |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | NC INC ALREADY ADJUSTED 28/10/94 |
| 07/11/947 November 1994 | � NC 1000/500000 28/10/94 |
| 01/11/941 November 1994 | COMPANY NAME CHANGED WYKO SEALS LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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