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SOUTHERN SEALED UNITS AND GLASS LIMITED

Company number 02681410

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 June 2012
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-17
03 Jun 2011 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 3 June 2011
28 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Dawn Cartmel on 27 January 2010
15 Feb 2010 CH01 Director's details changed for Kim Dorothy Morton on 27 January 2010
15 Feb 2010 CH01 Director's details changed for Michael John Cartmell on 27 January 2010
15 Feb 2010 CH01 Director's details changed for Nicolas Stanley Cartmell on 27 January 2010
15 Feb 2010 CH01 Director's details changed for David John Madgwick on 27 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 27/01/09; full list of members
08 Apr 2009 363a Return made up to 27/01/08; full list of members
08 Apr 2009 288c Director and Secretary's Change of Particulars / kim morton / 21/02/2007 / HouseName/Number was: , now: 83; Street was: 43 sandyfield crescent, now: oyster quay; Area was: , now: port solent; Post Town was: waterlooville, now: portsmouth; Region was: hampshire, now: ; Post Code was: PO8 8SG, now: PO6 4TF; Country was: , now: united kingdom
16 Mar 2009 287 Registered office changed on 16/03/2009 from 21 arnside road waterlooville hampshire PO7 7UP
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 27/01/07; full list of members