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SE2008 LIMITED

Company number 06606054

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
13 Mar 2009 169 Gbp ic 68345/67745 30/01/09 gbp sr 600@1=600
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Converting shares 12/02/2009
26 Feb 2009 287 Registered office changed on 26/02/2009 from lawford road rugby warwickshire CV21 2UU
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 4.70 Declaration of solvency
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-12
21 Dec 2008 288a Director appointed alistair piers spooner
21 Dec 2008 288a Director appointed mark jeremy spooner
09 Sep 2008 SA Statement of affairs
09 Sep 2008 88(2) Ad 30/06/08 gbp si 68344@1=68344 gbp ic 1/68345
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of shares 06/06/2008
16 Jun 2008 288a Director and secretary appointed peter guy wakeford
11 Jun 2008 287 Registered office changed on 11/06/2008 from 7 spencer parade northampton northamptonshire NN1 5AB
11 Jun 2008 288a Director appointed robert james wakeford
11 Jun 2008 288b Appointment Terminated Secretary neil harpham
11 Jun 2008 288b Appointment Terminated Director david browne
29 May 2008 NEWINC Incorporation