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1A SEAL SYSTEMS LIMITED

Company number 05448545

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