SEAWHEEL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/10/115 October 2011 | DECLARATION OF SOLVENCY |
| 05/10/115 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV WESTERN HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HP ENGLAND |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MRS SARAH JONES |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DWYER |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM TRONDHEIM WAY REDWOOD PARK ESTATE STALLINGBOROUGH NORTH EAST LINCOLNSHIRE DN41 8TH |
| 29/03/1029 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV / 20/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | SECRETARY APPOINTED SARAH JONES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DWYER |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DWYER / 30/09/2008 |
| 30/12/0830 December 2008 | DISS40 (DISS40(SOAD)) |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 02/12/082 December 2008 | DIRECTOR APPOINTED SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR WOUTER PRONK |
| 03/06/073 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: POWER HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 29/10/0329 October 2003 | RESCINDING 882 |
| 29/10/0329 October 2003 | Miscellaneous |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED SILBURY 274 LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | MEMORANDUM OF ASSOCIATION |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 352 SILBURY COURT SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0320 February 2003 | Incorporation |
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