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SEERA LIMITED

Company number 04070332

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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)
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
06 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
21 Jun 2011 4.33 Resignation of a liquidator
16 Jun 2011 600 Appointment of a voluntary liquidator
28 Sep 2010 AD01 Registered office address changed from Berkeley House Cross Lanes Guildford Surrey GU1 1UN on 28 September 2010
23 Sep 2010 4.70 Declaration of solvency
23 Sep 2010 600 Appointment of a voluntary liquidator
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-10
23 Jun 2010 TM01 Termination of appointment of George Beckett as a director
19 Apr 2010 TM01 Termination of appointment of Diana Pogson as a director
28 Jan 2010 CC04 Statement of company's objects
13 Nov 2009 AP01 Appointment of George Cecil Beckett as a director
06 Nov 2009 MA Memorandum and Articles of Association
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AP01 Appointment of Michael Charles Appleyard as a director
28 Oct 2009 AP01 Appointment of Cllr Gordon Charles Keymer as a director
30 Sep 2009 363a Annual return made up to 12/09/09
28 Sep 2009 MA Memorandum and Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2009 MA Memorandum and Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Jul 2009 AA Accounts for a small company made up to 31 March 2009
10 Oct 2008 363a Annual return made up to 12/09/08