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SEK MANUFACTURING LIMITED

Company number 08500720

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
05 Apr 2019 MR04 Satisfaction of charge 085007200003 in full
18 Dec 2018 AA Full accounts made up to 31 March 2018
08 Nov 2018 MR04 Satisfaction of charge 085007200002 in full
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
17 Jan 2018 CH01 Director's details changed for Mr Silvano Geranio on 16 January 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Nov 2017 MR01 Registration of charge 085007200003, created on 6 November 2017
24 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 May 2017 AD01 Registered office address changed from C/O Clifford Roberts Chartered Accountants 63 Broad Green Wellingborough Northamptonshire NN8 4LQ to 8 Shipton Way, Express Business Park Rushden NN10 6GL on 24 May 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
30 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Nov 2016 AP01 Appointment of Mr Mark Andrew Christison as a director on 22 September 2016
10 Nov 2016 AP03 Appointment of Mark Christison as a secretary on 22 September 2016
10 Nov 2016 AP01 Appointment of Jonathan Wake as a director on 22 September 2016
10 Nov 2016 AP01 Appointment of Mr Stephen Arnett as a director on 22 September 2016
10 Nov 2016 AP01 Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016
10 Nov 2016 AP01 Appointment of Andrew Westwood as a director on 22 September 2016
27 Sep 2016 MR01 Registration of charge 085007200002, created on 22 September 2016
26 Sep 2016 MR01 Registration of charge 085007200001, created on 22 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 1 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 7 September 2016