SEYMOUR PIERCE HOLDINGS LIMITED

Company number 04719360

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	2.24B	Administrator's progress report to 19 December 2013	(10 pages)
31 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 19 December 2013	(10 pages)
11 Sep 2013	2.24B	Administrator's progress report to 7 August 2013	(10 pages)
29 Jul 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7EN on 29 July 2013	(2 pages)
26 Jun 2013	2.22B	Statement of administrator's revised proposal	(4 pages)
01 May 2013	F2.18	Notice of deemed approval of proposals	(1 page)
12 Mar 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
20 Feb 2013	2.12B	Appointment of an administrator	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(31 pages)
13 Jun 2012	TM01	Termination of appointment of Phillip Andrew Wale as a director on 31 May 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Nigel William Wray as a director on 31 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 11,250	(9 pages)
14 Feb 2012	AP03	Appointment of Thomas Wesley Forcier as a secretary on 8 February 2012	(3 pages)
13 Feb 2012	AP01	Appointment of Thomas Wesley Forcier as a director on 8 February 2012	(3 pages)
13 Feb 2012	ANNOTATION	Rectified TM01 was removed from the register on 29/03/2012 as it was invalid
13 Feb 2012	TM02	Termination of appointment of Graham John Franks as a secretary on 8 February 2012	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Phillip Andrew Wale as a director on 11 July 2011	(2 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
27 Apr 2011	CH01	Director's details changed for Mr Derek Zissman on 8 October 2010	(2 pages)
27 Apr 2011	CH01	Director's details changed for Dr Keith Reginald Harris on 26 November 2010	(2 pages)
27 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)