SEACAT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/04/1022 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 |
09/04/109 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
05/01/105 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009 |
16/12/0816 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/12/0816 December 2008 | STATEMENT OF AFFAIRS/4.19 |
16/12/0816 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 91 WATERLOO ROAD LONDON SE1 8RT |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
25/04/0825 April 2008 | PREVSHO FROM 30/06/2007 TO 29/06/2007 |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | NEW SECRETARY APPOINTED |
14/12/0614 December 2006 | SECRETARY RESIGNED |
17/03/0617 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
14/07/0514 July 2005 | SECRETARY RESIGNED |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0521 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/05/037 May 2003 | NEW SECRETARY APPOINTED |
07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
23/02/0123 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/02/0022 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/02/998 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
03/02/983 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/08/973 August 1997 | DIRECTOR RESIGNED |
03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/02/9612 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
07/02/957 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
22/02/9422 February 1994 | |
22/02/9422 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
17/02/9317 February 1993 | |
13/07/9213 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/06/92 |
13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9212 February 1992 | |
12/02/9212 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | DIRECTOR RESIGNED |
12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
12/02/9212 February 1992 | |
12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/05/9117 May 1991 | |
17/05/9117 May 1991 | |
17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | |
26/04/9126 April 1991 | Resolutions |
26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST. BOTOLPH STREET LONDON,EC3A 7EE |
26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/9126 April 1991 | |
26/04/9126 April 1991 | ALTER MEM AND ARTS 03/04/91 |
23/04/9123 April 1991 | COMPANY NAME CHANGED RBCO 84 LIMITED CERTIFICATE ISSUED ON 24/04/91 |
29/01/9129 January 1991 | Incorporation |
29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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