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SEASONAL IMPORTS LTD

Company number 06103034

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 AD01 Registered office address changed from , 125a Gazette Buildings Corporation Street, Birmingham, B4 6TF on 5 March 2012
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
29 Feb 2012 TM02 Termination of appointment of Madeline Weston as a secretary on 1 September 2011
21 Feb 2012 AD01 Registered office address changed from , 28 Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom on 21 February 2012
01 Jul 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
24 Jun 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
11 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Martin Alan Hickman on 14 February 2010
19 May 2010 CH03 Secretary's details changed for Madeline Weston on 14 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from, 40 lichfield street, walsall, west midlands, WS1 1UU
12 Feb 2009 AA Accounts made up to 29 February 2008
22 Sep 2008 363s Return made up to 14/02/08; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 40 lichfield street, walsall, west midlands, WS1 1UU
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
26 Feb 2007 288b Secretary resigned