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SEYCHELL ENGINEERING AND FABRICATION LIMITED

Company number 02656515

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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)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
06 Jun 2023 MR04 Satisfaction of charge 026565150001 in full
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
07 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2022 AD01 Registered office address changed from 8 Arkwright Road Bicester Oxfordshire OX26 4SU to 31st Floor 40 Bank Street London E14 5NR on 15 March 2022
15 Mar 2022 LIQ02 Statement of affairs
15 Mar 2022 600 Appointment of a voluntary liquidator
15 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
10 Feb 2022 TM01 Termination of appointment of Peter John Dodd as a director on 4 February 2022
25 Jan 2022 AP01 Appointment of Mr Gareth Edward Barnard as a director on 24 January 2022
22 Nov 2021 MR01 Registration of charge 026565150001, created on 19 November 2021
12 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
22 Sep 2020 PSC02 Notification of Go 2 Seychell Ltd as a person with significant control on 18 September 2020
22 Sep 2020 PSC07 Cessation of Seychell Ltd as a person with significant control on 18 September 2020
22 Sep 2020 TM01 Termination of appointment of Roger Graham Williams as a director on 18 September 2020
22 Sep 2020 TM01 Termination of appointment of Christina Evelyn Williams as a director on 18 September 2020
22 Sep 2020 TM02 Termination of appointment of Roger Graham Williams as a secretary on 18 September 2020
22 Sep 2020 AP01 Appointment of Mr Peter John Dodd as a director on 18 September 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 PSC02 Notification of Seychell Ltd as a person with significant control on 6 April 2016
09 Jul 2020 PSC07 Cessation of Roger Graham Williams as a person with significant control on 6 April 2016
09 Jul 2020 PSC07 Cessation of Christina Evelyn Williams as a person with significant control on 6 April 2016
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
02 Nov 2018 PSC04 Change of details for Mr Roger Graham Williams as a person with significant control on 2 November 2018