SEDDON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1624 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/1517 October 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/10/1513 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 12/12/1412 December 2014 | SOLVENCY STATEMENT DATED 05/12/14 |
| 12/12/1412 December 2014 | REDUCE SHARE CAPITAL REDEMPTION RESERVE 05/12/2014 |
| 12/12/1412 December 2014 | STATEMENT BY DIRECTORS |
| 12/12/1412 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 10 |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | CHANGE OF NAME 14/10/2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1416 June 2014 | CHANGE OF NAME 30/05/2014 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 10 |
| 10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 30/05/2014 |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 09/12/139 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 25/10/1325 October 2013 | ALTER ARTICLES 23/08/2013 |
| 20/09/1320 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ALTER ARTICLES 23/08/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SELLERS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEDDON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENTON WHITAKER |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON |
| 20/09/1220 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON |
| 03/07/123 July 2012 | ARTICLES OF ASSOCIATION |
| 03/07/123 July 2012 | ALTER ARTICLES 24/05/2012 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 225846.66 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/101 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEDDON / 13/01/2010 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HANDLEY / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDDON / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS SELLERS / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON LLOYD WHITAKER / 05/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 05/01/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | � IC 207112/184330 02/06/06 � SR 10263@1=10263 � SR [email protected]=12519 |
| 20/06/0620 June 2006 | ADOPT ARTICLES 02/06/06 ORD PREF A & B SHARES 02/06/06 B PREF SHARES 0.06 EACH 02/06/06 ORD SHARES �1 EACH 02/06/06 A PREF SHARES 0.06 EACH 02/06/06 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ARMITAGE AVENUE LITTLE HULTON WORSLEY MANCHESTER M38 0FH |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | � IC 215479/207113 01/05/97 � SR [email protected]=8366 |
| 28/05/9728 May 1997 | POS SECT 164 30/04/97 |
| 28/05/9728 May 1997 | � IC 222703/215479 01/05/97 � SR [email protected]=7224 |
| 28/05/9728 May 1997 | � IC 234744/222703 01/05/97 � SR 12041@1=12041 |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 30/04/97 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | SHARES AGREEMENT OTC |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9713 January 1997 | ADOPT MEM AND ARTS 31/12/96 NC INC ALREADY ADJUSTED 31/12/96 RE AGREEMENT 31/12/96 |
| 13/01/9713 January 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | RE DIVIDEND-DISTRIBUTIO 20/12/96 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 09/01/979 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 08/01/978 January 1997 | COMPANY NAME CHANGED INHOCO 556 LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 08/01/978 January 1997 | � NC 1000/235668 31/12/96 |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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