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SEALWOOD (A) LIMITED

Company number 05908786

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CERTNM	Company name changed sealwood repair systems LIMITED\certificate issued on 11/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-10	View PDF Company name changed sealwood repair systems LIMITED\certificate issued on 11/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-10 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 October 2010	View PDF Director's details changed for Robert Leslie Paterson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ian Paterson on 1 November 2010	View PDF Director's details changed for Robert Ian Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	CH01	Director's details changed for Nimesh Patel on 1 October 2009	View PDF Director's details changed for Nimesh Patel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 01/08/07
10 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	CERTNM	Company name changed sealwood properties LIMITED\certificate issued on 14/11/06	View PDF Company name changed sealwood properties LIMITED\certificate issued on 14/11/06 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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