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SE COLLECTIONS LTD

Company number 05534732

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 April 2013
06 Jul 2012 AD01 Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England on 6 July 2012
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
29 Mar 2010 AD01 Registered office address changed from Pembroke House Carrington Business Park Manchester Road, Carrington Manchester M31 4DD on 29 March 2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
25 Mar 2010 CONNOT Change of name notice
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
01 May 2009 363a Return made up to 12/08/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 288b Appointment Terminated Secretary anthony poole
06 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 12/08/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
17 Nov 2006 288c Secretary's particulars changed
23 Oct 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned