SEGURO STORAGE (PRESTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Road South Kirkby Pontefract WF9 3AP on 2024-04-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 16/12/2216 December 2022 | Notification of J Marr Limited as a person with significant control on 2022-07-19 |
| 16/12/2216 December 2022 | Cessation of Fylde Ice & Cold Storage Company, Limited as a person with significant control on 2022-07-19 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-02 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR NICHOLAS GILES WHARTON |
| 06/01/156 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR JOHN PETER KELLY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM FYLDE ICE WORKS, WYRE DOCK FLEETWOOD LANCASHIRE FY7 6NN |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR SIMON ANDREW KEANE |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KELLY |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | COMPANY NAME CHANGED FYLDE COLD STORES LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR |
| 30/12/0930 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN KELLY |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN KELLY |
| 02/01/092 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | COMPANY NAME CHANGED FYLDE COLD STORES (PRESTON) LIMI TED CERTIFICATE ISSUED ON 03/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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