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SEAFRANCE LIMITED

Company number 03084970

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2014 AD01 Registered office address changed from Whitfield Court Honeywood Close Whitfield CT16 3PX on 3 February 2014
30 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
28 Dec 2012 AD01 Registered office address changed from Whitfield Court Honeywood Close Whitfield Kent CT16 3PX United Kingdom on 28 December 2012
28 Dec 2012 4.70 Declaration of solvency
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Dec 2012 TM01 Termination of appointment of Marie Daguillon as a director
17 Dec 2012 TM01 Termination of appointment of Kathy Fleta as a director
23 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 500,000
23 Oct 2012 TM02 Termination of appointment of Jean Aubert as a secretary
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 TM01 Termination of appointment of William Laidlaw as a director
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Marie Ange Daguillon on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Mrs Kathy Fleta on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Kevin Root on 19 July 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 24/07/09; full list of members
17 Jun 2009 AA Full accounts made up to 31 December 2008