SYSTEMS SEATING LIMITED
Company number 02193127 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012:LIQ. CASE NO.1 | View document |
| 25 Jul 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 3 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.1 | View document |
| 11 Jun 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00002085 | View document |
| 11 Jun 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008999,00002085,00007866 | View document |
| 26 Apr 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 | View document |
| 26 Apr 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.2 | View document |
| 26 Apr 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.2 | View document |
| 5 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1 | View document |
| 11 Oct 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Sep 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Sep 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 19 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 | View document |
| 19 Aug 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.2 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SYSTEMS HOUSE GRICE STREET WEST BROMWICH WEST MIDLANDS B70 7EZ | View document |
| 10 Aug 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00008999 | View document |
| 16 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders · 7 pages | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ADDIS / 01/06/2010 · 1 page | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Appointment Terminate, Director Patrick Rudge Logged Form | View document |
| 21 Apr 2008 | DIRECTOR RESIGNED PAUL FIELDING | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | COMPANY NAME CHANGED SYSTEMS SEATING INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 20/06/07 | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 23 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Jun 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2003 | NC INC ALREADY ADJUSTED 16/06/03 | View document |
| 23 Jun 2003 | � NC 1000/10840 16/06/03 | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/01 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 30 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | 288 | View document |
| 19 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Feb 1995 | COMPANY NAME CHANGED SYSTEMS SEATING LIMITED CERTIFICATE ISSUED ON 14/02/95 | View document |
| 23 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | 363S | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: G OFFICE CHANGED 21/10/93 UNIT 2 TURNER STREET/CLIFFORD STREET DUDLEY WEST MIDLANDS DY1 1TX | View document |
| 6 Jun 1993 | 363S | View document |
| 6 Jun 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | 288 | View document |
| 31 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Jun 1992 | 363S | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | 363B | View document |
| 2 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 12 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1987 | COMPANY NAME CHANGED RECENTCOVER LIMITED CERTIFICATE ISSUED ON 14/12/87 | View document |
| 10 Dec 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1987 | ALTER MEM AND ARTS 251187 | View document |
| 8 Dec 1987 | ALTER MEM AND ARTS 251187 | View document |
| 12 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |