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SETON HOUSE MANCHESTER LIMITED

Company number 00166522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 AD01 Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 Dec 2009 AP04 Appointment of Muckle Secretary Limited as a secretary
14 Dec 2009 AD01 Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009
21 Nov 2009 TM02 Termination of appointment of Britax International Services Limited as a secretary
02 Oct 2009 288a Director appointed karen anderson
01 Oct 2009 288b Appointment terminated director stephen duffield
02 Apr 2009 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- variation order
09 Jul 2007 287 Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
27 Nov 2006 288b Director resigned
24 Nov 2006 CERTNM Company name changed alpha manchester LIMITED\certificate issued on 24/11/06
24 Nov 2006 AC92 Restoration by order of the court
09 Jul 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2002 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2002 652a Application for striking-off
29 Oct 2001 88(2)R Ad 25/10/01--------- £ si 49224@1=49224 £ ic 500000/549224
29 Oct 2001 123 Nc inc already adjusted 25/10/01
29 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 363a Return made up to 10/07/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Nov 2000 288b Director resigned