SEADCON LTD

Company number 02614959 ·

Dissolved

84 filings

Date Filing
26 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jul 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
1 Jul 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jan 2013 REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 11 PAPILLON ROAD COLCHESTER ESSEX CO3 3QQ View document
12 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Jul 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON View document
22 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR APPOINTED JOSEPH SAMUEL BRAUNHOFER View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 07/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BURTON / 07/10/2009 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 01/05/2009 View document
11 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
27 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BRAUNHOFER / 05/09/2008 View document
20 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 View document
28 Aug 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Jul 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
2 May 2007 LOCATION OF REGISTER OF MEMBERS View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 56 QUINTON STREET EARLSFIELD LONDON SW18 3QS View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 View document
17 Nov 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW SECRETARY APPOINTED View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 C/O E-V SOLUTIONS LIMITED 87A SHIPYARD INDUSTRIAL ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR View document
22 Aug 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 C/O A1 ACCOUNTANCY SERVICES THORRINGTON CROSS THORRINGTON COLCHESTER ESSEX CO7 8JD View document
3 Sep 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Feb 2002 COMPANY NAME CHANGED TAMBUREEN MUSIC LTD. CERTIFICATE ISSUED ON 19/02/02 View document
14 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 BALLANTYNE BUSINESS CENTRE HAWKINS ROAD COLCHESTER ESSEX CO2 8JY View document
12 Sep 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
10 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Jul 1999 COMPANY NAME CHANGED WILLPRO LIMITED CERTIFICATE ISSUED ON 02/08/99 View document
21 Jun 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Aug 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
29 Aug 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
10 Jul 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
17 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Feb 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 26 LES BOIS LAYER DE LA HAYE COLCHESTER CO2 0EX View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 A1 ACCOUNTANCY SERVICES ARTHUR LAST HOUSE HAWKINS ROAD COLCHESTER ESSEX CO2 8JX View document
4 Sep 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 PANNELL HOUSE, CHARTER COURT NEWCOMEN WAY, COLCHESTER ESSEX.CO4 4YA View document
24 Jan 1995 AUDITOR'S RESIGNATION View document
23 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
13 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
12 Jul 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS View document
23 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
6 Jul 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
22 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
10 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document