SEALING SYSTEMS 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/1119 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED SEALING SYSTEMS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOYD |
| 06/12/106 December 2010 | CHANGE OF NAME 30/11/2010 |
| 25/10/1025 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: UNIT 9 ABERCORN INDUSTRIAL ESTATE, ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/10/00 |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9615 October 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | S366A DISP HOLDING AGM 05/01/96 S252 DISP LAYING ACC 05/01/96 S386 DISP APP AUDS 05/01/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: STEPHEN MABBOTT ASSOCIATES OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 16/09/9116 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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