SETON HOUSE AUTOMOTIVE COMPONENTS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1210 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1210 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 26/04/1226 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00008914 |
| 26/04/1226 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 01/09/2011 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL USD 0.50 |
| 28/07/1128 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MAUREEN HODGKINSON |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 11/10/1011 October 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY |
| 08/01/108 January 2010 | SECTION 175(5)(A) 22/12/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED MICHAEL KAYSER |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0810 November 2008 | AGREEMENT 28/10/2008 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY'S PARTICULARS SETON HOUSE INTERNATIONAL SERVICES LIMITED |
| 09/05/089 May 2008 | DIRECTOR RESIGNED JAMIE MCCOMASKY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NC DEC ALREADY ADJUSTED 03/04/07 |
| 21/04/0721 April 2007 | REDUCE ISSUED CAPITAL 03/04/07 |
| 31/08/0631 August 2006 | ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | VARY SHARE RIGHTS/NAME 27/06/06 NC DEC ALREADY ADJUSTED 27/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED BRITAX AUTOMOTIVE COMPONENTS CERTIFICATE ISSUED ON 17/11/05; RESOLUTION PASSED ON 14/11/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 18/10/0518 October 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 18/10/0518 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/10/0518 October 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 15/08/0515 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 08/11/048 November 2004 | US$ NC 37671/200000000 15/10/04 |
| 02/11/042 November 2004 | � IC 21000/0 27/09/04 � SR 21000@1=21000 |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 27/09/04 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 09/07/90 |
| 11/10/0411 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | COMPANY NAME CHANGED BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED BRITAX AUTOMOTIVE COMPONENTS LIM ITED CERTIFICATE ISSUED ON 24/11/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0220 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: G OFFICE CHANGED 19/06/95 BURGESS HOUSE 1270 COVENTRY RD YARDLEY BIRMINGHAM B25 8BS |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | COMPANY NAME CHANGED WATSON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 28/04/94 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/927 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | |
| 16/07/9216 July 1992 | S369(4) SHT NOTICE MEET 23/06/92 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/02/4429 February 1944 | CERTIFICATE OF INCORPORATION |
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