SEALGROVE LINEY HOLDINGS LIMITED

Company Documents

DateDescription
03/07/123 July 2012 STRUCK OFF AND DISSOLVED

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20/03/1220 March 2012 FIRST GAZETTE

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/12/1013 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY JOHN LINEY / 14/12/2009

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/01/0910 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0318 February 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/12/017 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 11 HIGH STREET WELSHPOOL POWYS SY21 7JP

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04/11/994 November 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 EXEMPTION FROM APPOINTING AUDITORS 03/08/99

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16/08/9916 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/12/987 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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31/01/9731 January 1997 EXEMPTION FROM APPOINTING AUDITORS 21/01/97

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/01/9724 January 1997 SECRETARY RESIGNED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 21 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/03/94

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9630 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 NEW SECRETARY APPOINTED

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16/01/9616 January 1996

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15/11/9515 November 1995 SECRETARY RESIGNED

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15/11/9515 November 1995

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 DIRECTOR RESIGNED

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10/10/9510 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/03/93

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06/12/946 December 1994

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06/12/946 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: RYLAND HOUSE 44/48 BRISTOL STREET BIRMINGHAM B5 7AA

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19/01/9419 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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19/01/9419 January 1994

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993

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21/12/9321 December 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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04/07/934 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 4 FIELDGATE NEW STREET WALSALL WEST MIDLANDS WS1 3DJ

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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05/12/915 December 1991

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05/12/915 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991

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18/09/9118 September 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND

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18/09/9118 September 1991

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18/09/9118 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9121 May 1991

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21/05/9121 May 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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10/02/9110 February 1991

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06/07/906 July 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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06/07/906 July 1990

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: C/O SEALGROVE CORPORATE SERVICES NORTHBROOK ROAD, GLOUCESTER. GL4 7DP.

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23/11/8923 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/8818 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/885 October 1988 COMPANY NAME CHANGED BRIGHTVISIT LIMITED CERTIFICATE ISSUED ON 06/10/88

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19/09/8819 September 1988 REGISTERED OFFICE CHANGED ON 19/09/88 FROM: 2 BACHES STREET LONDON N1 6UB

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19/09/8819 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8819 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/8815 September 1988 ALTER MEM AND ARTS 040788

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27/06/8827 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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