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SEBENCO LIMITED

Company number 01408267

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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)
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 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 - 10 pages (10 pages)
18 Oct 2011	AD01	Registered office address changed from 49 Madeira Road Holland-on-Sea Essex CO15 5NE United Kingdom on 18 October 2011	View PDF Registered office address changed from 49 Madeira Road Holland-on-Sea Essex CO15 5NE United Kingdom on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-07 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 3,000	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH01	Director's details changed for Mr Sidney Edgar Bonny on 15 May 2011	View PDF Director's details changed for Mr Sidney Edgar Bonny on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AD01	Registered office address changed from 49 Madeira Road Holland-on-Sea Clacton-on-Sea Essex CO15 5NE United Kingdom on 24 May 2011	View PDF Registered office address changed from 49 Madeira Road Holland-on-Sea Clacton-on-Sea Essex CO15 5NE United Kingdom on 24 May 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	CH01	Director's details changed for Mr Douglas Charles Frederick Church on 15 May 2011	View PDF Director's details changed for Mr Douglas Charles Frederick Church on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AD01	Registered office address changed from Gorse Lane Industrial Est Units 4 6 & 8 Wade Road Clacton on Sea CO15 4LT on 10 February 2011	View PDF Registered office address changed from Gorse Lane Industrial Est Units 4 6 & 8 Wade Road Clacton on Sea CO15 4LT on 10 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM02	Termination of appointment of Vivien Wallace as a secretary	View PDF Termination of appointment of Vivien Wallace as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Stephen Clemenson as a director	View PDF Termination of appointment of Stephen Clemenson as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Christine Church as a director	View PDF Termination of appointment of Christine Church as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AP01	Appointment of Mr Douglas Charles Frederick Church as a director	View PDF Appointment of Mr Douglas Charles Frederick Church as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Mrs Christine Church on 15 May 2010	View PDF Director's details changed for Mrs Christine Church on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Sidney Edgar Bonny on 15 May 2010	View PDF Director's details changed for Mr Sidney Edgar Bonny on 15 May 2010 - link opens in a new window - 2 pages (2 pages)

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