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SEABROOK & SMITH LIMITED

Company number 01511053

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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)
11 Aug 2004 2.19 Notice of discharge of Administration Order
05 Jul 2004 4.48 Notice of Constitution of Liquidation Committee
10 Jun 2004 287 Registered office changed on 10/06/04 from: kroll LTD, 10 fleet place, london, EC4M 7RB
08 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2004 600 Appointment of a voluntary liquidator
27 May 2004 4.20 Statement of affairs
27 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 May 2004 600 Appointment of a voluntary liquidator
26 Apr 2004 2.15 Administrator's abstract of receipts and payments
26 Apr 2004 2.15 Administrator's abstract of receipts and payments
19 Nov 2003 2.15 Administrator's abstract of receipts and payments
20 Sep 2003 AUD Auditor's resignation
30 May 2003 2.15 Administrator's abstract of receipts and payments
11 Apr 2003 287 Registered office changed on 11/04/03 from: creekmouth house, 57 river road, barking, essex IG11 oda
08 Jan 2003 2.23 Notice of result of meeting of creditors
28 Nov 2002 363s Return made up to 04/10/02; full list of members
28 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 2002 2.7 Administration Order
08 Oct 2002 2.6 Notice of Administration Order
31 Jul 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 403a Declaration of satisfaction of mortgage/charge