STARWISE SEALED UNITS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/08/0919 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARDS / 01/04/2009

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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15/08/0815 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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30/08/0630 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/08/0524 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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24/08/0424 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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06/12/036 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04

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11/09/0311 September 2003 S366A DISP HOLDING AGM 04/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 DIRECTOR RESIGNED

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19/08/0219 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/07/0230 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00

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14/01/0014 January 2000 AUDITOR'S RESIGNATION

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10/12/9910 December 1999 EXEMPTION FROM APPOINTING AUDITORS 06/12/99

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23/08/9923 August 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/994 February 1999 DIRECTOR RESIGNED

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/09/988 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 OCEAN HOUSE DUNDAS LANE COPNOR PORTSMOUTH PO3 5BL

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW SECRETARY APPOINTED

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22/12/9722 December 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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13/10/9713 October 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/978 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/07/9713 July 1997 NC INC ALREADY ADJUSTED 01/05/97

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13/07/9713 July 1997 � NC 1000/50000 01/05/97

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06/08/966 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/08/957 August 1995

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07/08/957 August 1995

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07/08/957 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/08/944 August 1994

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04/08/944 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/08/935 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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05/08/935 August 1993

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9216 November 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992

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29/10/9229 October 1992 NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/08/9123 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9114 August 1991 Incorporation

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