| Name: |
SEON RESINS LIMITED
SEON RESINS LTD |
| Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT |
| Incorporation Date: | 2004-02-20 |
| date | name | form type |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 13/03/2017 | CH01 |
| 2017-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM2 SOVEREIGN QUAYHAVANNAH STREETCARDIFFCF10 5 S | AD01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2016-06-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-08 | 20/02/16 FULL LIST | AR01 |
| 2016-08-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2015-09-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | 20/02/15 FULL LIST | AR01 |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | 20/02/14 FULL LIST | AR01 |
| 2013-07-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROMSUITE 4 FOURTH FLOOR SUN ALLIANCE HOUSE166-167 ST HELEN'S ROADSWANSEASA1 4DQWALES | AD01 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | FIRST GAZETTE | GAZ1 |
| 2013-07-30 | 20/02/13 FULL LIST | AR01 |
| 2013-01-30 | APPOINTMENT TERMINATED, DIRECTOR SIMEON OSEN | TM01 |
| 2012-02-24 | 20/02/12 FULL LIST | AR01 |
| 2012-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
| 2012-11-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 20/02/11 FULL LIST | AR01 |
| 2011-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 13/04/2011 | CH01 |
| 2011-11-21 | COMPANY NAME CHANGED PROMPT CEMENT PRODUCTS LIMITEDCERTIFICATE ISSUED ON 21/11/11 | CERTNM |
| 2011-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 01/08/2011 | CH01 |
| 2011-11-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-20 | 20/02/10 FULL LIST | AR01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL OSEN / 20/02/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEIL OSEN / 20/02/2010 | CH01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL OSEN / 03/02/2010 | CH01 |
| 2009-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-03-31 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-30 | APPOINTMENT TERMINATED SECRETARY SIMEON OSEN | 288b |
| 2008-04-09 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-03-06 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-02-28 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-08 | DIRECTOR RESIGNED | 288b |
| 2004-04-23 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-04-23 | AD 02/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-03-08 | SECRETARY RESIGNED | 288b |
| 2004-03-08 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-30 16:41:17