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SEAMARK MARKERS LIMITED

Company number 05585459

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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)
24 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 4 August 2022
15 Aug 2022 AD01 Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ on 15 August 2022
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 LIQ10 Removal of liquidator by court order
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-05
  • LRESSP ‐ Special resolution to wind up on 2016-08-05
12 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 August 2019
02 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 4 August 2018
27 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
17 Aug 2016 AD01 Registered office address changed from C/O Mr Simon Kay 90 Chatburn Road Clitheroe Lancashire BB7 2AT to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 August 2016
12 Aug 2016 4.70 Declaration of solvency
12 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 50,000
11 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders