SYSTEMS SEATING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1231 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012:LIQ. CASE NO.1 |
| 25/07/1225 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/07/123 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00002085 |
| 11/06/1211 June 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999,00002085,00007866 |
| 26/04/1226 April 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 26/04/1226 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.2 |
| 26/04/1226 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.2 |
| 05/03/125 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 |
| 19/08/1119 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.2 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SYSTEMS HOUSE GRICE STREET WEST BROMWICH WEST MIDLANDS B70 7EZ |
| 10/08/1110 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00008999 |
| 16/07/1016 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ADDIS / 01/06/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Appointment Terminate, Director Patrick Rudge Logged Form |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED PAUL FIELDING |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED SYSTEMS SEATING INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 20/06/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0323 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0323 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 23/06/0323 June 2003 | � NC 1000/10840 16/06/03 |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED SYSTEMS SEATING LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: G OFFICE CHANGED 21/10/93 UNIT 2 TURNER STREET/CLIFFORD STREET DUDLEY WEST MIDLANDS DY1 1TX |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED RECENTCOVER LIMITED CERTIFICATE ISSUED ON 14/12/87 |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 2 BACHES STREET LONDON N1 6UB |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 251187 |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 251187 |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company