SEATING STRUCTURES LIMITED

Company number 03022294 ·

Dissolved

60 filings

Date Filing
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
31 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 31/01/2014 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · QUEENSWOOD CROSS ROAD · SUNNINGDALE · ASCOT · BERKSHIRE · SL5 9RX View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 31/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 May 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 15/03/2011 View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DEVETTA / 15/03/2011 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN OUGHTON / 15/03/2011 View document
17 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
22 Jun 2010 15/02/10 NO CHANGES View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 May 2009 DIRECTOR APPOINTED SUSAN JOAN OUGHTON View document
7 May 2009 APPOINTMENT TERMINATE, DIRECTOR RONALD FREDERICK MILLWARD LOGGED FORM View document
7 May 2009 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RONALD MILLWARD View document
27 Sep 2007 COMPANY NAME CHANGED SEATING STRUCTURES (SALES) LIMIT ED CERTIFICATE ISSUED ON 27/09/07 View document
17 Aug 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
25 Apr 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
9 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Jul 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Nov 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 May 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Apr 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
21 Apr 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: ODCOCK HOUSE, GIBBARD MEWS HIGH STREET, WIMBLEDON VILLAGE, LONDON SW19 5BY View document
17 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1995 COMPANY NAME CHANGED EMPLOYBONUS LIMITED CERTIFICATE ISSUED ON 15/05/95 View document
10 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1995 NEW DIRECTOR APPOINTED View document
17 Mar 1995 REGISTERED OFFICE CHANGED ON 17/03/95 FROM: MITCHELL LANE, BRISTOL, BS1 6BU View document
15 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document