K SEAL GLASS LIMITED



Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/08/2315 August 2023 Final Gazette dissolved following liquidation

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15/05/2315 May 2023 Return of final meeting in a creditors' voluntary winding up

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09/05/229 May 2022 Liquidators' statement of receipts and payments to 2022-03-05

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17/06/2017 June 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2020:LIQ. CASE NO.2

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07/05/197 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2019:LIQ. CASE NO.2

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13/03/1813 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/186 March 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013152,00009496

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26/10/1726 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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28/04/1728 April 2017 NOTICE OF RESULT OF MEETING OF CREDITORS

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06/04/176 April 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ENTERPRISE HOUSE THE COURTYARD OLD COURTHOUSE ROAD BROMBOROUGH WIRRAL CH62 4UE

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
ENTERPRISE HOUSE THE COURTYARD
OLD COURTHOUSE ROAD
BROMBOROUGH
WIRRAL
CH62 4UE

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04/04/174 April 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/06/167 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/05/1522 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031981400003

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH NETHERCOTT / 01/10/2011

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC WOOLLEY / 14/03/2012

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DA

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31/12/1031 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/05/1026 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC WOOLLEY / 01/10/2009

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10/10/0910 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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05/06/095 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/06/0416 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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30/05/0230 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/06/015 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: UNIT 3 WEST FLOAT DOCK ROAD BIRKENHEAD WIRRAL CH41 1AE

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: UNIT 16 APPIN ROAD ARGYLE INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE L41 9HH

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07/06/997 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/987 September 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/06/981 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/972 October 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/06/978 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97

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26/08/9626 August 1996 COMPANY NAME CHANGED GAIAFIELD LIMITED CERTIFICATE ISSUED ON 27/08/96

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26/08/9626 August 1996 COMPANY NAME CHANGED GAIAFIELD LIMITED CERTIFICATE ISSUED ON 27/08/96; RESOLUTION PASSED ON 01/08/96

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 47/9 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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09/08/969 August 1996 NEW SECRETARY APPOINTED

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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