SEATEC LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 APPLICATION FOR STRIKING-OFF

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23/07/1223 July 2012 Annual return made up to 7 May 2012 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
CLEVELAND HALL
CLEVELAND STREET
DARTLINGTON
CO DURHAM
DL1 2PE

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24/05/1124 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/05/1013 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN CURTIS / 07/05/2010

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/06/0911 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/05/0821 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/09/0223 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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11/07/0211 July 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/09/014 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/06/0129 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 DIRECTOR RESIGNED

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/07/9724 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/07/9624 July 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 NEW SECRETARY APPOINTED

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09/12/949 December 1994

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09/12/949 December 1994

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09/12/949 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/05/9320 May 1993

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20/05/9320 May 1993 RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/06/9210 June 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992

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02/09/912 September 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991

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18/07/9118 July 1991 REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
TECHNOLOGY HOUSE
TEESSIDE INTERNATIONAL AIRPORT
MIDDLETON
ST GEORGE

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25/06/9025 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/05/903 May 1990 EXEMPTION FROM APPOINTING AUDITORS 06/03/89

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03/05/903 May 1990

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/05/903 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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03/05/903 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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25/04/8825 April 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM:
2ND FLOOR
223 REGENT STREET
LONDON
W1R 7DB

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25/04/8825 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8811 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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