SETON HOUSE TECHNICAL SERVICES LIMITED
Company number 00361019 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED | View document |
| 11 Oct 2010 | CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MCCASLIN / 18/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY | View document |
| 8 Jan 2010 | SECTION 175(5)(A) 22/12/2009 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED NEIL ANTHONY RODGERS | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Nov 2008 | AGREEMENT 28/10/2008 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2008 | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MICHAEL ARTHUR KAYSER | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | COMPANY NAME CHANGED BRITAX TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 17/11/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 22/12/04 | View document |
| 11 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2005 | £ NC 1110000/4000000 22/1 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Feb 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NC INC ALREADY ADJUSTED 29/11/01 | View document |
| 12 Dec 2001 | £ NC 200000/1110000 29/11/01 | View document |
| 11 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | NC INC ALREADY ADJUSTED 08/03/00 | View document |
| 13 Apr 2000 | £ NC 122500/200000 08/03/00 | View document |
| 13 Apr 2000 | SHARES AGREEMENT OTC | View document |
| 13 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/00 | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 1996 | S386 DISP APP AUDS 18/11/96 | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | 288 | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: BURGESS HSE 1270 COVENTRY RD YARDLEY BIRMINGHAM B25 8BS | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Nov 1994 | COMPANY NAME CHANGED BRITAX (BOLTON) LIMITED CERTIFICATE ISSUED ON 01/11/94 | View document |
| 1 Sep 1994 | 363X | View document |
| 1 Sep 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Sep 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 10 Aug 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1993 | 363X | View document |
| 25 May 1993 | 288 | View document |
| 25 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | 288 | View document |
| 4 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | 363X | View document |
| 16 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92 | View document |
| 16 Jul 1992 | S369(4) SHT NOTICE MEET 23/06/92 | View document |
| 5 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 9 Sep 1991 | 363X | View document |
| 9 Sep 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS | View document |
| 22 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 260689 | View document |
| 7 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Nov 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |