SEABROOK & SMITH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/138 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013 |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2012 |
| 29/06/1229 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 |
| 28/12/1128 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 |
| 21/12/1021 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010 |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009 |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM DELOITTE LLP ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7BA |
| 03/06/093 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009 |
| 01/12/081 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008 |
| 04/06/084 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008 |
| 29/11/0729 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/06/0719 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/01/072 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/01/072 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/11/0624 November 2006 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 31/05/0631 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/11/0528 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/06/056 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 20 26 CURSITOR STREET LONDON EC4A 1HY |
| 12/08/0412 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/08/0411 August 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 05/07/045 July 2004 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: KROLL LTD 10 FLEET PLACE LONDON EC4M 7RB |
| 08/06/048 June 2004 | APPOINTMENT OF LIQUIDATOR |
| 08/06/048 June 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/05/0427 May 2004 | APPOINTMENT OF LIQUIDATOR |
| 27/05/0427 May 2004 | STATEMENT OF AFFAIRS |
| 27/05/0427 May 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/04/0426 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/04/0426 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/11/0319 November 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/09/0320 September 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 ODA |
| 08/01/038 January 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/028 October 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/10/9611 October 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | |
| 16/03/9416 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 04/10/934 October 1993 | |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 07/02/917 February 1991 | AUDITOR'S RESIGNATION |
| 29/10/9029 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 25/03/8925 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | 10000 @ �1 25/07/88 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | GAZETTABLE DOCUMENT |
| 09/12/869 December 1986 | MEMORANDUM OF ASSOCIATION |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/844 August 1984 | DIR / SEC APPOINT / RESIGN |
| 09/06/849 June 1984 | NEW SECRETARY APPOINTED |
| 11/01/8411 January 1984 | DIR / SEC APPOINT / RESIGN |
| 29/12/8329 December 1983 | DIR / SEC APPOINT / RESIGN |
| 12/04/8312 April 1983 | DIR / SEC APPOINT / RESIGN |
| 03/02/833 February 1983 | NEW SECRETARY APPOINTED |
| 11/09/8011 September 1980 | DIR / SEC APPOINT / RESIGN |
| 06/08/806 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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