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SETON HOUSE AUTOMOTIVE COMPONENTS

Company number 00385881

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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)
10 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012	View PDF Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 - link opens in a new window - 1 page (1 page)
26 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	View PDF Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011	View PDF Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	SH06	Cancellation of shares. Statement of capital on 3 October 2011 USD 0.50	View PDF Cancellation of shares. Statement of capital on 3 October 2011 USD 0.50 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	View PDF Termination of appointment of Seton House International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
13 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 10 pages (10 pages)

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