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SEWARD (BOURNEMOUTH) LIMITED

Company number 02336614

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2012
31 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2012 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 29 June 2012
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15
19 Mar 2012 CH01 Director's details changed for Mr Vincent Arnold Courtney on 29 February 2012
29 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 200,000
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Paul Marden as a director
14 Sep 2010 TM01 Termination of appointment of Robert Clark as a director
14 Sep 2010 TM01 Termination of appointment of Christina Marden as a director
14 Sep 2010 TM01 Termination of appointment of Marion Clark as a director
14 Sep 2010 TM01 Termination of appointment of Kevin Clark as a director
14 Sep 2010 TM01 Termination of appointment of Ian Clark as a director
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for John Christopher Saunders on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Sarah Elizabeth Saunders on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Christina Marie Marden on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Marion Barbara Clark on 1 October 2009