OLD (SES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-10 |
| 07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 07/02/207 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2019:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 21/02/1921 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1 |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 39 STANLEY STREET, SHEFFIELD S3 8HH |
| 24/12/1524 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/12/1524 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/12/1524 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED BAKER BLOWER ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/02/152 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI HUGHES |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY GETHIN LEWIS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY GETHIN LEWIS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GETHIN LEWIS |
| 16/01/1416 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MRS TONI NICOLA HUGHES |
| 16/01/1316 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FINKILL |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BIRCH |
| 10/02/1210 February 2012 | SECRETARY APPOINTED GETHIN WILLIAM LEWIS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR IAN FINKILL |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GETHIN WILLIAM LEWIS |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED PAUL FRANCIS DIXON |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BIRCH / 19/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 19/12/2009 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRCH / 03/03/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | £ IC 3276/2760 21/08/97 £ SR 516@1=516 |
| 02/01/972 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 06/12/89 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 17/04/4817 April 1948 | CERTIFICATE OF INCORPORATION |
| 17/04/4817 April 1948 | CERTIFICATE OF INCORPORATION |
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