SEGURO WARRANTIES LIMITED

Company Documents

DateDescription
01/04/141 April 2014 STRUCK OFF AND DISSOLVED

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17/12/1317 December 2013 FIRST GAZETTE

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/07/1226 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 44 DAYBROOK STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 2HD

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 511 MANSFIELD ROAD NOTTINGHAM NG5 2JL UNITED KINGDOM

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHERWOOD / 06/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SHERWOOD / 06/01/2010

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PROCTOR

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06/07/096 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0619 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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