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SOS SEALANTS LIMITED

Company number 03750176

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
15 Jun 2012 AD01 Registered office address changed from 87 Hume Street Kidderminster Worcestershire DY11 6RB on 15 June 2012
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 64
04 Apr 2012 AP01 Appointment of Mr Andrew Gavin Darley as a director
04 Apr 2012 TM02 Termination of appointment of Joyce Drew as a secretary
04 Apr 2012 TM01 Termination of appointment of Nicholas Darley as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Nicholas Andrew Darley on 9 April 2010
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2009 363a Return made up to 09/04/09; full list of members
29 Dec 2008 363a Return made up to 09/04/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 363s Return made up to 09/04/07; no change of members
27 Sep 2007 395 Particulars of mortgage/charge
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006