SEA (ADVANCED PRODUCTS) LTD

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012

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26/04/1226 April 2012 DIRECTOR APPOINTED MR STEPHEN JEREMY HILL

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/10/1112 October 2011 SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 2011-03-31 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 Annual return made up to 2010-03-31 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER

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07/07/097 July 2009

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07/07/097 July 2009 DIRECTOR APPOINTED MR PAUL PHILLIPS

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/11/075 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 S386 DISP APP AUDS 01/07/05

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06/04/056 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DIRECTOR RESIGNED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0228 October 2002 S366A DISP HOLDING AGM 23/10/02

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 AUDITOR'S RESIGNATION

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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21/12/9821 December 1998 Incorporation

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21/12/9821 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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