SSCL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/07/131 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/06/1321 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/06/1311 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT |
| 10/05/1310 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/12/127 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURSEY |
| 28/05/1228 May 2012 | CURRSHO FROM 31/12/2012 TO 31/08/2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONHAM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BONHAM |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR RICHARD HORTON |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR WILLIAM GRIFFITHS |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIFER |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR JAMES HUDSON BURSEY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ZELISKO |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULTATE |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR JOHN CHARLES PFEIFER |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEYER |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MEYER / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MEYER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER BONHAM / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER TURNER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COULTATE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ZELISKO / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WALKER BONHAM / 01/10/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | SECTION 175 11/02/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED DUSTAN MCCOY |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED SEALINE SALES UK LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ADOPT MEM AND ARTS 20/06/98 |
| 01/07/981 July 1998 | ALTER MA 20/06/98 |
| 01/07/981 July 1998 | SHARE CAP ACQUISITION 20/06/98 |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | � NC 100/100000 24/07 |
| 19/08/9219 August 1992 | NC INC ALREADY ADJUSTED 24/07/92 |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED SEALINE (LONDON) LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED SEVERNSIDE MARINE LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/11/832 November 1983 | ALLOTMENT OF SHARES |
| 12/08/8312 August 1983 | CERTIFICATE OF INCORPORATION |
| 12/08/8312 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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