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SE (MERSEYSIDE) LIMITED

Company number 01990818

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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)
09 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Sep 2011 LIQ MISC OC Court order insolvency:- replacement of supervisor
06 Apr 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 3,545,000
01 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Aug 2010 TM02 Termination of appointment of Stephen Crummey as a secretary
07 Apr 2010 AA Full accounts made up to 31 May 2009
24 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
03 Apr 2009 AA Full accounts made up to 31 May 2008
05 Mar 2009 363a Return made up to 29/12/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
25 Feb 2008 363a Return made up to 29/12/07; full list of members
21 Feb 2007 363a Return made up to 29/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 31 May 2006
05 Apr 2006 AA Full accounts made up to 31 May 2005
03 Mar 2006 363a Return made up to 29/12/05; full list of members
18 Jan 2006 88(2)R Ad 22/12/05--------- £ si 3500000@1=3500000 £ ic 45000/3545000
18 Jan 2006 123 Nc inc already adjusted 22/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 AA Full accounts made up to 31 May 2004
01 Feb 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2005 288a New secretary appointed