SEYMOUR HUNTER LIMITED



Company Documents

DateDescription
02/03/122 March 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007828

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02/03/122 March 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/02/1228 February 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/02/1222 February 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007828

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22/02/1222 February 2012REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 STATION ROAD INDUSTRIAL ESTATE THATCHAM BERKSHIRE RG19 4QY

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15/03/1115 March 2011Annual return made up to 24 December 2010 with full list of shareholders

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14/03/1114 March 2011SAIL ADDRESS CHANGED FROM: UNIT 1 PIPERS COURT BERKSHIRE \DRIVE THATCHAM BERKSHIRE CA13 9DE UNITED KINGDOM

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14/03/1114 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DENNIS NEWMAN / 14/03/2011

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10/03/1110 March 2011REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNIT 1 PIPERS COURT THATCHAM BERKSHIRE RG19 4ER

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010SAIL ADDRESS CREATED

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13/01/1013 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/01/1013 January 2010Annual return made up to 24 December 2009 with full list of shareholders

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007SECRETARY RESIGNED

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13/11/0713 November 2007SECRETARY RESIGNED

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02/10/072 October 2007NEW SECRETARY APPOINTED

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02/10/072 October 2007NEW SECRETARY APPOINTED

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02/10/072 October 2007NEW DIRECTOR APPOINTED

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02/10/072 October 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/072 October 2007DIRECTOR RESIGNED

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24/01/0724 January 2007RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/01/0619 January 2006RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0513 January 2005RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/01/047 January 2004RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/038 January 2003RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/01/0214 January 2002RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/05/0129 May 2001DIRECTOR RESIGNED

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29/05/0129 May 2001DIRECTOR RESIGNED

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18/01/0118 January 2001RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/01

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0024 January 2000RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/01/9929 January 1999RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/01/9823 January 1998RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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28/08/9728 August 1997REGISTERED OFFICE CHANGED ON 28/08/97 FROM: PARTNERS HOUSE CROWN LANE THEALE READING BERKSHIRE RG7 5BQ

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03/01/973 January 1997SECRETARY RESIGNED

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24/12/9624 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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