SEAL SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Application to strike the company off the register |
| 30/11/2230 November 2022 | Termination of appointment of Simon Anthony Follet Pugsley as a director on 2022-11-22 |
| 29/11/2229 November 2022 | Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2022-11-22 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | ALTER MEM AND ARTS 03/08/94 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: CLIFTON ROAD SHEFFORD BEDS SG17 5ZZ |
| 01/08/941 August 1994 | S386 DISP APP AUDS 22/07/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | AUDITOR'S RESIGNATION |
| 23/08/9323 August 1993 | S252 DISP LAYING ACC 02/08/93 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/07/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 16/01/9116 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8617 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
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