SLICK SEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Eric Rostagnat as a director on 2022-01-27 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM BROADGROUND ROAD, LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER HOHN |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLAS COOPER |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR DANIEL BECKETT BLACK |
| 20/03/1320 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ADOPT ARTICLES 07/11/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED SCOTT VAUGHN HAYWARD |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR NICOLAS JOHN COOPER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN |
| 19/03/1219 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEA ADAMS |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1219 January 2012 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA MARK ADAMS / 16/09/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRY |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERRY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED ERIC ROSTAGNAT |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED OLIVIER HOHN |
| 25/02/1125 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD CHAPMAN |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ALEXANDER RICHARD HAY ROBERTSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUZOURIDES |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GORDON DAVIES / 26/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MANSELL / 26/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 26/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOUZOURIDES / 26/11/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 26/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA MARK ADAMS / 26/11/2010 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/10/1020 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS |
| 30/03/1030 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 500 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM GORDON DAVIES |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MICHAEL MOUZOURIDES |
| 11/02/1011 February 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HAWKINS |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0916 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED ANDREW PERRY |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ANDREW PERRY |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKINS |
| 03/02/093 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEA ADAMS / 19/01/2009 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KAREN ELLIS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEA ADAMS / 28/05/2008 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: CLARENDON HOUSE 14 SAINT ANDREWS STREET DROITWICH WORCESTERSHIRE WR9 8DY |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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