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T. SEADEN & COMPANY LIMITED

Company number 03192199

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 10 October 2011
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 80,000
13 Jul 2011 CH04 Secretary's details changed for Kingsway Secretarial Limited on 29 April 2011
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
30 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
30 Dec 2009 AA Total exemption full accounts made up to 31 July 2008
23 Dec 2009 AR01 Annual return made up to 29 April 2009 with full list of shareholders
18 Oct 2009 TM01 Termination of appointment of Tom Seaden as a director
18 Oct 2009 TM02 Termination of appointment of Tracy Craze as a secretary
18 Oct 2009 MISC Form 288A app of elizabeth seaden. Originally errored off; unable to delete app.
18 Oct 2009 AP04 Appointment of Kingsway Secretarial Limited as a secretary
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
21 May 2008 363a Return made up to 29/04/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
18 May 2007 363a Return made up to 29/04/07; full list of members
15 Sep 2006 AA Total exemption full accounts made up to 31 July 2005