SECKLOE 165 LIMITED

Company number 04801477

Date	Type	Description	View / Download
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(5 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(5 pages)
03 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	(5 pages)
14 Jan 2010	4.20	Statement of affairs with form 4.19	(5 pages)
10 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26	(1 page)
17 Nov 2009	AD01	Registered office address changed from Triplex Components Machining Limited Masons Road Stratford-upon-Avon Warwickshire CV37 9NF United Kingdom on 17 November 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Phillipa Lucy Bishop on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for John Ernest Flintham on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(19 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
26 Nov 2008	288b	Appointment Terminated Director derek benton	(1 page)
14 Oct 2008	363a	Return made up to 17/06/08; full list of members	(5 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from king automotive systems LTD chelmarsh daimler green coventry CV6 3LT	(1 page)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
15 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Dec 2007	288a	New secretary appointed	(2 pages)