Systems Seating Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 1991)
- all other documents available
- 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
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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
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Locality |
Ladywood |
Region |
England |
Postal Code |
B32LX
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Sector |
Manufacture of other furniture |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 25, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Jul 31, 2012 |
Administrator's progress report
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Registry |
Jul 25, 2012 |
Notice of move from administration to dissolution
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Registry |
Jul 3, 2012 |
Administrator's progress report
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Registry |
Jun 11, 2012 |
Notice of appointment of replacement/additional administrator
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Registry |
Jun 11, 2012 |
Notice of vacation of office by administrator
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Registry |
Apr 26, 2012 |
Notice to registrar of companies of supervisor's progress report
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Registry |
Apr 26, 2012 |
Notice to registrar of companies of completion or termination of voluntary arrangement
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Registry |
Apr 26, 2012 |
Notice to registrar of companies of supervisor's progress report
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Registry |
Mar 5, 2012 |
Administrator's progress report
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Registry |
Oct 11, 2011 |
Notice of deemed approval of proposals
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Registry |
Sep 26, 2011 |
Statement of administrator's proposals
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Registry |
Sep 26, 2011 |
Statement of administrator's proposals 2193...
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Registry |
Aug 19, 2011 |
Notice to registrar of companies of supervisor's progress report
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Registry |
Aug 19, 2011 |
Notice to registrar of companies of voluntary arrangement taking effect
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Registry |
Aug 11, 2011 |
Change of registered office address
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Registry |
Aug 10, 2011 |
Notice of administrators appointment
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Registry |
Jul 16, 2010 |
Annual return
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Registry |
Jul 15, 2010 |
Change of particulars for secretary
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Financials |
May 5, 2010 |
Annual accounts
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Registry |
Jan 14, 2010 |
Particulars of a mortgage or charge
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Registry |
Aug 27, 2009 |
Annual return
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Financials |
Mar 31, 2009 |
Annual accounts
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Registry |
Mar 13, 2009 |
Particulars of a mortgage or charge
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Registry |
Sep 23, 2008 |
Annual return
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Registry |
Apr 21, 2008 |
Resignation of a director
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Registry |
Apr 21, 2008 |
Resignation of a director 2193...
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Registry |
Feb 15, 2008 |
Resignation of one Operations and one Director (a man)
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Registry |
Feb 11, 2008 |
Resignation of a director
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Registry |
Jan 31, 2008 |
Resignation of one Commercial Director and one Director (a man)
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Financials |
Jan 18, 2008 |
Annual accounts
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Registry |
Dec 6, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 31, 2007 |
Annual return
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Registry |
Jun 20, 2007 |
Company name change
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Registry |
Jun 20, 2007 |
Change of name certificate
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Registry |
May 9, 2007 |
Appointment of a director
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Registry |
May 9, 2007 |
Appointment of a director 2193...
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Financials |
Apr 10, 2007 |
Annual accounts
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Registry |
Apr 6, 2007 |
Two appointments: 2 men
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Registry |
Mar 28, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 26, 2006 |
Annual return
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Financials |
Feb 10, 2006 |
Annual accounts
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Registry |
Aug 23, 2005 |
Change of accounting reference date
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Registry |
Jul 11, 2005 |
Annual return
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Registry |
Jun 24, 2005 |
Change in situation or address of registered office
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Registry |
Feb 18, 2005 |
Particulars of a mortgage or charge
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Registry |
Nov 18, 2004 |
Annual return
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Financials |
Aug 19, 2004 |
Annual accounts
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Registry |
May 12, 2004 |
Resignation of a director
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Registry |
May 12, 2004 |
Appointment of a secretary
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Registry |
Mar 31, 2004 |
Appointment of a man as Secretary
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Financials |
Nov 3, 2003 |
Annual accounts
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Registry |
Jun 24, 2003 |
Annual return
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Registry |
Jun 23, 2003 |
Alteration to memorandum and articles
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Registry |
Jun 23, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 23, 2003 |
Notice of increase in nominal capital
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Registry |
Jun 23, 2003 |
Varying share rights and names
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Registry |
Jun 23, 2003 |
£ nc 1000/1500000
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Registry |
Jun 23, 2003 |
Authorised allotment of shares and debentures
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Registry |
Jun 23, 2003 |
Disapplication of pre-emption rights
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Financials |
Mar 13, 2003 |
Annual accounts
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Registry |
Jun 10, 2002 |
Annual return
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Registry |
Nov 5, 2001 |
Particulars of a mortgage or charge
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Financials |
Jul 24, 2001 |
Annual accounts
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Registry |
Jun 29, 2001 |
Annual return
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Registry |
Apr 25, 2001 |
Appointment of a director
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Registry |
Apr 6, 2001 |
Appointment of a man as Director and Operations
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Financials |
Aug 15, 2000 |
Annual accounts
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Registry |
Aug 15, 2000 |
Resignation of a director
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Registry |
Jul 28, 2000 |
Resignation of one Director (a man)
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Registry |
Jun 15, 2000 |
Annual return
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Registry |
Jun 15, 1999 |
Annual return 2193...
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Financials |
May 20, 1999 |
Annual accounts
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Financials |
Oct 27, 1998 |
Annual accounts 2193...
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Registry |
Jun 23, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 11, 1998 |
Annual return
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Financials |
Oct 2, 1997 |
Annual accounts
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Registry |
Sep 1, 1997 |
Resignation of a director
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Registry |
Aug 22, 1997 |
Resignation of one Director (a man)
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Registry |
Jun 30, 1997 |
Annual return
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Financials |
Oct 1, 1996 |
Annual accounts
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Registry |
Jun 20, 1996 |
Annual return
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Registry |
Oct 19, 1995 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 19, 1995 |
Director resigned, new director appointed
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Registry |
Jun 19, 1995 |
Annual return
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Financials |
May 17, 1995 |
Annual accounts
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Registry |
Feb 13, 1995 |
Change of name certificate
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Registry |
Jun 23, 1994 |
Director resigned, new director appointed
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Registry |
Jun 23, 1994 |
Annual return
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Financials |
May 31, 1994 |
Annual accounts
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Registry |
Oct 21, 1993 |
Change in situation or address of registered office
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Registry |
Jun 6, 1993 |
Annual return
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Registry |
Mar 31, 1993 |
Director resigned, new director appointed
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Financials |
Mar 24, 1993 |
Annual accounts
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Registry |
Feb 12, 1993 |
Appointment of a man as Director
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Financials |
Jun 10, 1992 |
Annual accounts
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Registry |
Jun 10, 1992 |
Annual return
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Registry |
Jun 10, 1992 |
Director's particulars changed
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Registry |
Jul 2, 1991 |
Annual return
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Registry |
Jun 8, 1991 |
Three appointments: 2 men and a woman,: 2 men and a woman
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