SLICK SEATING SYSTEMS LIMITED
Company number 04105855 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 4 Feb 2022 | Termination of appointment of Eric Rostagnat as a director on 2022-01-27 · 1 page | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 10 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAYWARD | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM JAMESON | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM BROADGROUND ROAD, LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER HOHN | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLAS COOPER | View document |
| 7 Aug 2013 | SECRETARY APPOINTED MR DANIEL BECKETT BLACK | View document |
| 20 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ADOPT ARTICLES 07/11/2012 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | DIRECTOR APPOINTED SCOTT VAUGHN HAYWARD | View document |
| 9 May 2012 | SECRETARY APPOINTED MR NICOLAS JOHN COOPER | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN | View document |
| 19 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEA ADAMS | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA MARK ADAMS / 16/09/2011 · 3 pages | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRY · 1 page | View document |
| 15 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders · 9 pages | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERRY | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANSELL | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED ERIC ROSTAGNAT | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED OLIVIER HOHN | View document |
| 25 Feb 2011 | SECRETARY APPOINTED MICHAEL HOWARD CHAPMAN | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR ALEXANDER RICHARD HAY ROBERTSON | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUZOURIDES | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GORDON DAVIES / 26/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MANSELL / 26/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 26/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOUZOURIDES / 26/11/2010 | View document |
| 29 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PERRY / 26/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA MARK ADAMS / 26/11/2010 · 2 pages | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Oct 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS | View document |
| 30 Mar 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM GORDON DAVIES | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MICHAEL MOUZOURIDES | View document |
| 11 Feb 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HAWKINS | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jul 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 16 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2009 | SECRETARY APPOINTED ANDREW PERRY | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED ANDREW PERRY | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKINS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEA ADAMS / 19/01/2009 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED KAREN ELLIS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEA ADAMS / 28/05/2008 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: CLARENDON HOUSE 14 SAINT ANDREWS STREET DROITWICH WORCESTERSHIRE WR9 8DY | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 10 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |