SEALFIX INSTALLATIONS LIMITED

Company Documents

DateDescription
26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 80 KYMSWELL ROAD STEVENAGE HERTFORDSHIRE SG2 9JS

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 2 ROBBERY BOTTOM LANE WELWYN HERTFORDSHIRE AL6 0UW UNITED KINGDOM

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLIFFORD / 15/01/2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 2 ROBBERY BOTTOM LANE WELWYN HERTFORDSHIRE AL6 0UW UNITED KINGDOM

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MITCHELL / 15/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MITCHELL / 15/01/2013

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17/01/1317 January 2013 Annual return made up to 17 June 2012 with full list of shareholders

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLIFFORD / 15/01/2013

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/06/1119 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MITCHELL / 17/06/2010

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08/08/108 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/12/0822 December 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/11/0028 November 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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