SYNSEAL EXTRUSIONS LIMITED

Company Documents

Date	Description
14/01/2214 January 2022	Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-14 View Document
01/10/211 October 2021	Administrator's progress report View Document
07/08/217 August 2021	Notice of order removing administrator from office View Document
25/04/1925 April 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
19/04/1919 April 2019	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
08/04/198 April 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
20/03/1920 March 2019	REGISTERED OFFICE CHANGED ON 20/03/2019 FROM SYNSEAL EXTRUSIONS COMMON ROAD HUTHWAITE NOTTINGHAMSHIRE NG17 6AD View Document
18/03/1918 March 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012690,00008846 View Document
12/01/1912 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026689190011 View Document
07/01/197 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 026689190015 View Document
28/12/1828 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026689190014 View Document
26/11/1826 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF PETER ADRIANUS NUIJENS / 26/11/2018 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View Document
20/09/1820 September 2018	PREVSHO FROM 29/09/2017 TO 28/09/2017 View Document
13/08/1813 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026689190013 View Document
10/08/1810 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026689190012 View Document
27/07/1827 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026689190009 View Document
25/06/1825 June 2018	PREVSHO FROM 30/09/2017 TO 29/09/2017 View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN MUSGRAVE View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSH View Document
20/04/1820 April 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN View Document
22/12/1722 December 2017	PREVEXT FROM 31/03/2017 TO 30/09/2017 View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LENG View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 28/09/17 View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR ROLF NUIJENS View Document
18/09/1718 September 2017	DIRECTOR APPOINTED MR CHRISTIAN REINER View Document
13/09/1713 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026689190008 View Document
13/09/1713 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
07/09/177 September 2017	21/08/17 STATEMENT OF CAPITAL GBP 50003 View Document
07/09/177 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS View Document
07/09/177 September 2017	APPOINTMENT TERMINATED, DIRECTOR STUART WALLIS View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
26/07/1626 July 2016	DIRECTOR APPOINTED ALASTAIR MILLS View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING View Document
19/07/1619 July 2016	DIRECTOR APPOINTED MR ANDREW ROYSTON JONES View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN BYRON View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR TIM ARMATAGE View Document
31/03/1631 March 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/11/1510 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
25/06/1525 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 026689190011 View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/11/1411 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MR STEPHEN BROWN View Document
28/05/1428 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 026689190010 View Document
22/05/1422 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 026689190009 View Document
21/05/1421 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 026689190008 View Document
20/05/1420 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/05/1420 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
20/05/1420 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
20/05/1420 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
20/05/1420 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
06/05/146 May 2014	ARTICLES OF ASSOCIATION View Document
06/05/146 May 2014	ALTER ARTICLES 25/04/2014 View Document
06/05/146 May 2014	EXPLANATORY STATEMENT TO MEMBERS 25/04/2014 View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
15/11/1315 November 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SYNSEAL COMMON ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JL ENGLAND View Document
15/11/1315 November 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SYNSEAL COMMON ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JL ENGLAND View Document
15/11/1315 November 2013	DIRECTOR APPOINTED MR STUART WALLIS View Document
15/11/1315 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN LENG / 25/10/2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MUSGRAVE / 25/10/2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BYRON / 25/10/2013 View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN ONIONS View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN ONIONS View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN ONIONS View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/10/1231 October 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JL View Document
30/10/1230 October 2012	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM SYNSEAL COMMON ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JL ENGLAND View Document
24/08/1224 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
20/06/1220 June 2012	DIRECTOR APPOINTED MR KEVIN JOHN BUSH View Document
09/05/129 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
05/05/125 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
21/11/1121 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR LEIGH DAVERAN View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
27/10/1027 October 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARDS / 09/08/2010 View Document
09/08/109 August 2010	SECRETARY'S CHANGE OF PARTICULARS / BRIAN LESLIE ONIONS / 09/08/2010 View Document
16/04/1016 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
06/04/106 April 2010	DIRECTOR APPOINTED MR PAUL CANNING View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/03/1012 March 2010	ARTICLES OF ASSOCIATION View Document
12/03/1012 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/1012 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 View Document
12/03/1012 March 2010	VARIOUS AGREEMENTS 23/02/2010 View Document
04/03/104 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
02/03/102 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED MR TIM JAMES ARMATAGE View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR GARY DUTTON View Document
24/02/1024 February 2010	Annual return made up to 23 November 2009 with full list of shareholders View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARDS / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BYRON / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MUSGRAVE / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGH DUTTON / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN LENG / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE ONIONS / 15/12/2009 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALES AND MARKETING DIRECTOR ANDREW PHILLIP BALL / 15/12/2009 View Document
24/02/1024 February 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON View Document

31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
04/02/094 February 2009	DIRECTOR APPOINTED MR DAVID LENG View Document
04/02/094 February 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM LE MASURIER View Document
04/02/094 February 2009	DIRECTOR RESIGNED MALCOLM LE MASURIER View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS DUTTON View Document
13/01/0913 January 2009	DIRECTOR RESIGNED NICHOLAS DUTTON View Document
13/01/0913 January 2009	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR APPOINTED SALES AND MARKETING DIRECTOR ANDREW PHILLIP BALL View Document
23/04/0823 April 2008	APPOINTMENT TERMINATE, DIRECTOR CAROL ANN DUTTON LOGGED FORM View Document
23/04/0823 April 2008	Appointment Terminate, Director Carol Ann Dutton Logged Form View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR CAROL DUTTON View Document
21/04/0821 April 2008	DIRECTOR RESIGNED CAROL DUTTON View Document
30/03/0830 March 2008	FULL ACCOUNTS MADE UP TO 30/03/08 View Document
10/12/0710 December 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0725 September 2007	NEW DIRECTOR APPOINTED View Document
18/06/0718 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	NEW DIRECTOR APPOINTED View Document
01/04/071 April 2007	FULL ACCOUNTS MADE UP TO 01/04/07 View Document
06/12/066 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0631 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0624 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/062 April 2006	FULL ACCOUNTS MADE UP TO 02/04/06 View Document
23/12/0523 December 2005	DIRECTOR RESIGNED View Document
06/12/056 December 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
03/04/053 April 2005	FULL ACCOUNTS MADE UP TO 03/04/05 View Document
10/12/0410 December 2004	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/03/0428 March 2004	FULL ACCOUNTS MADE UP TO 28/03/04 View Document
22/12/0322 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
11/01/0311 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/12/021 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
01/12/021 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0230 May 2002	NEW DIRECTOR APPOINTED View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
28/11/0128 November 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
08/02/018 February 2001	SECRETARY RESIGNED View Document
29/01/0129 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/01/0129 January 2001	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
09/12/999 December 1999	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
28/05/9928 May 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/12/9814 December 1998	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View Document
17/11/9817 November 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	AUDITOR'S RESIGNATION View Document
10/07/9810 July 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	DIRECTOR RESIGNED View Document
23/12/9723 December 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
24/12/9624 December 1996	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View Document
03/12/963 December 1996	NEW SECRETARY APPOINTED View Document
03/12/963 December 1996	SECRETARY RESIGNED View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
06/03/966 March 1996	NEW DIRECTOR APPOINTED View Document
12/12/9512 December 1995	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS View Document
11/12/9511 December 1995	REGISTERED OFFICE CHANGED ON 11/12/95 FROM: EXPORT DRIVE COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON-IN-ASHFIELD, NOTTS View Document
11/12/9511 December 1995	REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 EXPORT DRIVE COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON-IN-ASHFIELD, NOTTS View Document
22/05/9522 May 1995	NEW DIRECTOR APPOINTED View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
27/03/9527 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
05/02/955 February 1995	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/03/9431 March 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
28/02/9428 February 1994	NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS View Document
04/08/934 August 1993	NC INC ALREADY ADJUSTED 29/03/93 View Document
04/08/934 August 1993	NC INC ALREADY ADJUSTED 29/03/93 View Document
03/08/933 August 1993	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View Document
03/08/933 August 1993	NEW DIRECTOR APPOINTED View Document
03/08/933 August 1993	NEW DIRECTOR APPOINTED View Document
16/04/9316 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/931 April 1993	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
30/03/9230 March 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
30/03/9230 March 1992	REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB View Document
30/03/9230 March 1992	REGISTERED OFFICE CHANGED ON 30/03/92 FROM: G OFFICE CHANGED 30/03/92 7 ETON COURT WEST HALLAM DERBY DE7 6NB View Document
30/03/9230 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/9230 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/03/9230 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/01/9223 January 1992	£ NC 1000/100000 16/01/92 View Document
23/01/9223 January 1992	COMPANY NAME CHANGED BARWILL LIMITED CERTIFICATE ISSUED ON 24/01/92 View Document
23/01/9223 January 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 23/01/92 View Document
23/01/9223 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/92 View Document
23/01/9223 January 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/01/9223 January 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/92 View Document
23/01/9223 January 1992	ADOPT MEM AND ARTS 16/01/92 View Document
06/12/916 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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