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1A SEAL SYSTEMS LIMITED

Company number 05448545

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Company Results (links open in a new window)
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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (33 pages)
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 20 June 2014
View PDF ( Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window ) (36 pages)
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
View PDF ( Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window ) (23 pages)
26 Jun 2012 2.24B Administrator's progress report to 18 June 2012
View PDF ( Administrator's progress report to 18 June 2012 - link opens in a new window ) (30 pages)
21 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF ( Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window ) (1 page)
17 Feb 2012 2.24B Administrator's progress report to 28 January 2012
View PDF ( Administrator's progress report to 28 January 2012 - link opens in a new window ) (27 pages)
07 Sep 2011 2.23B Result of meeting of creditors
View PDF ( Result of meeting of creditors - link opens in a new window ) (16 pages)
07 Sep 2011 2.17B Statement of administrator's proposal
View PDF ( Statement of administrator's proposal - link opens in a new window ) (44 pages)
06 Sep 2011 2.16B Statement of affairs with form 2.14B
View PDF ( Statement of affairs with form 2.14B - link opens in a new window ) (8 pages)
24 Aug 2011 2.16B Statement of affairs with form 2.14B
View PDF ( Statement of affairs with form 2.14B - link opens in a new window ) (8 pages)
24 Aug 2011 2.17B Statement of administrator's proposal
View PDF ( Statement of administrator's proposal - link opens in a new window ) (56 pages)
11 Aug 2011 AD01 Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011
View PDF ( Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 - link opens in a new window ) (2 pages)
03 Aug 2011 2.12B Appointment of an administrator
View PDF ( Appointment of an administrator - link opens in a new window ) (1 page)
14 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
View PDF ( Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
- link opens in a new window )
(3 pages)
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
View PDF ( Total exemption small company accounts made up to 31 May 2010 - link opens in a new window ) (4 pages)
25 Feb 2011 AP03 Appointment of Rachael Bell as a secretary
View PDF ( Appointment of Rachael Bell as a secretary - link opens in a new window ) (1 page)
25 Feb 2011 TM02 Termination of appointment of Andrew Bell as a secretary
View PDF ( Termination of appointment of Andrew Bell as a secretary - link opens in a new window ) (1 page)
25 Feb 2011 TM01 Termination of appointment of Andrew Mossop as a director
View PDF ( Termination of appointment of Andrew Mossop as a director - link opens in a new window ) (1 page)
12 Oct 2010 AD01 Registered office address changed from Unit 7 Kildare Terrace, Leeds West Yorkshire LS12 1DB on 12 October 2010
View PDF ( Registered office address changed from Unit 7 Kildare Terrace, Leeds West Yorkshire LS12 1DB on 12 October 2010 - link opens in a new window ) (1 page)
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
View PDF ( Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)
26 May 2010 CH01 Director's details changed for Mr Andrew Mossop on 1 May 2010
View PDF ( Director's details changed for Mr Andrew Mossop on 1 May 2010 - link opens in a new window ) (2 pages)
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF ( Particulars of a mortgage or charge / charge no: 3 - link opens in a new window ) (6 pages)
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
View PDF ( Total exemption small company accounts made up to 31 May 2009 - link opens in a new window ) (4 pages)
13 May 2009 363a Return made up to 10/05/09; full list of members
View PDF ( Return made up to 10/05/09; full list of members - link opens in a new window ) (4 pages)