SEAFIELD LOGISTICS LIMITED

Company number 04816206 ·

Dissolved

84 filings

Date Filing
25 Aug 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 May 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
28 Feb 2017 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR View document
25 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 View document
24 Jan 2017 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR View document
24 Jan 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jan 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
25 Nov 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
25 Nov 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 Jul 2015 INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR View document
4 Jun 2015 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR View document
4 Jun 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
11 Mar 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2015 View document
25 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Feb 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
16 Jan 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2014 View document
1 Sep 2014 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
28 Aug 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
22 Jul 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
17 Jul 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK STRONG View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KIRKMAN View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MARK KIRKMAN View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM · SEAFIELD HOUSE CLAYLANDS AVENUE · WORKSOP · NOTTINGHAMSHIRE · S81 7BQ · ENGLAND View document
23 Jun 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM · UNIT 1 THE POINT · COACH ROAD SHIREOAKS · WORKSOP · NOTTINGHAMSHIRE · S81 8BW · ENGLAND View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · SUITE 426 LINEN HALL · 162-168 REGENT STREET · LONDON · W1B 5TE View document
22 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
29 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
23 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
13 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Nov 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
4 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
8 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM View document
10 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN View document
29 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 7BQ View document
16 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THE BARNS, WHITESTITCH LANE GREAT PACKINGTON MERIDEN WARWICKSHIRE CV7 7JE View document
12 Sep 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
18 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/05;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
20 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Feb 2005 NC INC ALREADY ADJUSTED 31/01/05 View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2004 DIRECTOR RESIGNED View document
26 Feb 2004 DIRECTOR RESIGNED View document
14 Nov 2003 DIRECTOR RESIGNED View document
10 Aug 2003 NEW DIRECTOR APPOINTED View document
2 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 SECRETARY RESIGNED View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2003 COMPANY NAME CHANGED BRIDGE TWO LIMITED CERTIFICATE ISSUED ON 18/07/03; RESOLUTION PASSED ON 14/07/03 View document
17 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 DIRECTOR RESIGNED View document
1 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document