SEABAIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/09/092 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/06/092 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
17/12/0817 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 |
25/07/0825 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
18/07/0818 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: KENNETH D COWIN HOUSE WOODHORN VILLAGE ASHINGTON NORTHUMBERLAND NE63 9NW |
03/06/083 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008985,00008582 |
02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/04/081 April 2008 | DIRECTOR RESIGNED GRAHAM RUTHERFORD |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 3 GERRARD CLOSE WHITLEY BAY TYNE & WEAR NE26 4NS |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
13/11/0613 November 2006 | RETURN MADE UP TO 05/10/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS |
17/11/0417 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0417 November 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | � NC 250000/1900000 17/09/03 |
15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 18/12/01 AUTH ALLOT OF SECURITY 18/12/01 |
15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 17/09/03 |
15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0415 January 2004 | VARYING SHARE RIGHTS AND NAMES |
15/01/0415 January 2004 | AUTH ALLOT OF SECURITY 27/10/03 DISAPP PRE-EMPT RIGHTS 27/10/03 VARY SHARE RIGHTS/NAME 27/10/03 RE SHAREHOLDERS AGREEME 17/11/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 05/10/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 18/12/01 |
05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/12/033 December 2003 | NC INC ALREADY ADJUSTED 18/12/01 |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/01/032 January 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/11/0128 November 2001 | RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS |
05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/11/002 November 2000 | RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
20/12/9920 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS |
22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 05/10/97; CHANGE OF MEMBERS |
04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/11/9610 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/11/956 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
07/12/947 December 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
02/12/932 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/12/932 December 1993 | RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS |
02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
09/04/939 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/929 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/12/9111 December 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
07/11/897 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
21/10/8821 October 1988 | WD 11/10/88 AD 14/07/88--------- � SI 37100@1=37100 � IC 147260/184360 |
21/10/8821 October 1988 | WD 11/10/88 AD 28/09/88--------- � SI 33700@1=33700 � IC 184420/218120 |
21/10/8821 October 1988 | WD 11/10/88 AD 14/07/88--------- � SI 60@1=60 � IC 184360/184420 |
22/09/8822 September 1988 | WD 12/09/88 AD 14/07/88--------- � SI 34160@1=34160 � IC 113100/147260 |
08/01/888 January 1988 | 24/09/87 FULL LIST NOF |
12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/8712 February 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
19/01/8719 January 1987 | GAZETTABLE DOCUMENT |
19/01/8719 January 1987 | MEMORANDUM OF ASSOCIATION |
12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
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