SEATONVILLE LTD


Registered number: 05151576
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Name: SEATONVILLE LTD
SEATONVILLE LIMITED
Address: 53 LINKS AVENUE, WHITLEY BAY, TYNE AND WEAR, UNITED KINGDOM, NE26 1TF
Incorporation Date: 2004-06-11

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-28 APPLICATION FOR STRIKING-OFF DS01
2018-06-19 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 01/06/2016 CH01
2016-02-01 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM42-44 EARSDON ROADWEST MONKSEATONWHITLEY BAYTYNE & WEARNE25 9SU AD01
2016-06-21 11/06/16 FULL LIST AR01
2015-06-16 11/06/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 11/06/2014 CH01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CRAIG THOMPSON / 11/06/2014 CH01
2014-06-18 11/06/14 FULL LIST AR01
2013-07-04 11/06/13 FULL LIST AR01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-26 11/06/12 NO CHANGES AR01
2011-11-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-27 11/06/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CRAIG THOMPSON / 11/06/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMPSON / 11/06/2010 CH01
2010-07-09 11/06/10 NO CHANGES AR01
2010-07-08 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK THOMPSON / 11/06/2010 CH03
2009-07-24 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS 363a
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 17/07/2007 288c
2008-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMPSON / 17/07/2007 288c
2007-07-12 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-06-28 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-13 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-02-18 AD 08/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-07-01 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2004-10-05 NEW DIRECTOR APPOINTED 288a
2004-10-05 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:13 PORTLAND TERRACEJESMONDNEWCASTLENE2 1SN 287
2004-10-05 NEW SECRETARY APPOINTED 288a
2004-06-15 DIRECTOR RESIGNED 288b
2004-10-05 NEW DIRECTOR APPOINTED 288a
2004-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-15 SECRETARY RESIGNED 288b

Last update: 2020-10-10 18:44:59