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SEDDON PRODUCTION LIMITED

Company number 06027697

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
25 Aug 2010 SH20 Statement by Directors
25 Aug 2010 SH19 Statement of capital on 25 August 2010
  • GBP 7,882
25 Aug 2010 CAP-SS Solvency Statement dated 12/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Paul Marcus Andrews on 1 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 13/12/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 88(2) Ad 20/06/08 gbp si 612000@1=612000 gbp ic 100/612100
23 Apr 2008 287 Registered office changed on 23/04/2008 from 12 plumtree court london EC4A 4HT
23 Apr 2008 288a Secretary appointed suzanne kataryn andrews
23 Apr 2008 288a Director appointed paul marcus andrews
22 Apr 2008 288b Appointment Terminated Director susan ford
22 Apr 2008 288b Appointment Terminated Director john boyton
22 Apr 2008 288b Appointment Terminated Secretary sarah cruickshank
27 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Sep 2007 288b Director resigned
03 Apr 2007 CERTNM Company name changed ib partner 77 LIMITED\certificate issued on 03/04/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution