Systems Seating LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 1991)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SYSTEMS SEATING INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 02193127 Record last updated Saturday, April 18, 2015 5:51:59 AM UTC Official Address New Guild House 45 Great Charles Street Birmingham B32lx Ladywood There are 32 companies registered at this street
Postal Code B32LX Sector Manufacture of other furniture
Visits Document Type Publication date Download link Registry Oct 25, 2012 Second notification of strike-off action in london gazette Registry Jul 31, 2012 Administrator's progress report Registry Jul 25, 2012 Notice of move from administration to dissolution Registry Jul 3, 2012 Administrator's progress report Registry Jun 11, 2012 Notice of appointment of replacement/additional administrator Registry Jun 11, 2012 Notice of vacation of office by administrator Registry Apr 26, 2012 Notice to registrar of companies of supervisor's progress report Registry Apr 26, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Registry Apr 26, 2012 Notice to registrar of companies of supervisor's progress report Registry Mar 5, 2012 Administrator's progress report Registry Oct 11, 2011 Notice of deemed approval of proposals Registry Sep 26, 2011 Statement of administrator's proposals Registry Sep 26, 2011 Statement of administrator's proposals 2193... Registry Aug 19, 2011 Notice to registrar of companies of supervisor's progress report Registry Aug 19, 2011 Notice to registrar of companies of voluntary arrangement taking effect Registry Aug 11, 2011 Change of registered office address Registry Aug 10, 2011 Notice of administrators appointment Registry Jul 16, 2010 Annual return Registry Jul 15, 2010 Change of particulars for secretary Financials May 5, 2010 Annual accounts Registry Jan 14, 2010 Particulars of a mortgage or charge Registry Aug 27, 2009 Annual return Financials Mar 31, 2009 Annual accounts Registry Mar 13, 2009 Particulars of a mortgage or charge Registry Sep 23, 2008 Annual return Registry Apr 21, 2008 Resignation of a director Registry Apr 21, 2008 Resignation of a director 2193... Registry Feb 15, 2008 Resignation of one Operations and one Director (a man) Registry Feb 11, 2008 Resignation of a director Registry Jan 31, 2008 Resignation of one Commercial Director and one Director (a man) Financials Jan 18, 2008 Annual accounts Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2007 Annual return Registry Jun 20, 2007 Company name change Registry Jun 20, 2007 Change of name certificate Registry May 9, 2007 Appointment of a director Registry May 9, 2007 Appointment of a director 2193... Financials Apr 10, 2007 Annual accounts Registry Apr 6, 2007 Two appointments: 2 men Registry Mar 28, 2007 Particulars of a mortgage or charge Registry Jun 26, 2006 Annual return Financials Feb 10, 2006 Annual accounts Registry Aug 23, 2005 Change of accounting reference date Registry Jul 11, 2005 Annual return Registry Jun 24, 2005 Change in situation or address of registered office Registry Feb 18, 2005 Particulars of a mortgage or charge Registry Nov 18, 2004 Annual return Financials Aug 19, 2004 Annual accounts Registry May 12, 2004 Resignation of a director Registry May 12, 2004 Appointment of a secretary Registry Mar 31, 2004 Appointment of a man as Secretary Financials Nov 3, 2003 Annual accounts Registry Jun 24, 2003 Annual return Registry Jun 23, 2003 Alteration to memorandum and articles Registry Jun 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 23, 2003 Notice of increase in nominal capital Registry Jun 23, 2003 Varying share rights and names Registry Jun 23, 2003 £ nc 1000/1500000 Registry Jun 23, 2003 Authorised allotment of shares and debentures Registry Jun 23, 2003 Disapplication of pre-emption rights Financials Mar 13, 2003 Annual accounts Registry Jun 10, 2002 Annual return Registry Nov 5, 2001 Particulars of a mortgage or charge Financials Jul 24, 2001 Annual accounts Registry Jun 29, 2001 Annual return Registry Apr 25, 2001 Appointment of a director Registry Apr 6, 2001 Appointment of a man as Director and Operations Financials Aug 15, 2000 Annual accounts Registry Aug 15, 2000 Resignation of a director Registry Jul 28, 2000 Resignation of one Director (a man) Registry Jun 15, 2000 Annual return Registry Jun 15, 1999 Annual return 2193... Financials May 20, 1999 Annual accounts Financials Oct 27, 1998 Annual accounts 2193... Registry Jun 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 11, 1998 Annual return Financials Oct 2, 1997 Annual accounts Registry Sep 1, 1997 Resignation of a director Registry Aug 22, 1997 Resignation of one Director (a man) Registry Jun 30, 1997 Annual return Financials Oct 1, 1996 Annual accounts Registry Jun 20, 1996 Annual return Registry Oct 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 19, 1995 Director resigned, new director appointed Registry Jun 19, 1995 Annual return Financials May 17, 1995 Annual accounts Registry Feb 13, 1995 Change of name certificate Registry Jun 23, 1994 Director resigned, new director appointed Registry Jun 23, 1994 Annual return Financials May 31, 1994 Annual accounts Registry Oct 21, 1993 Change in situation or address of registered office Registry Jun 6, 1993 Annual return Registry Mar 31, 1993 Director resigned, new director appointed Financials Mar 24, 1993 Annual accounts Registry Feb 12, 1993 Appointment of a man as Director Financials Jun 10, 1992 Annual accounts Registry Jun 10, 1992 Annual return Registry Jun 10, 1992 Director's particulars changed Registry Jul 2, 1991 Annual return Registry Jun 8, 1991 Three appointments: 2 men and a woman,: 2 men and a woman