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SEEBECK 120 LIMITED

Company number 09496090

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 April 2017
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2016
20 Nov 2015 4.20 Statement of affairs with form 4.19
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
20 Nov 2015 CH01 Director's details changed for Mr Stephen Charles Thomas on 18 March 2015
11 Nov 2015 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 39 Castle Street Leicester LE1 5WN on 11 November 2015
23 Apr 2015 TM01 Termination of appointment of Ian Leslie Zant-Boer as a director on 1 April 2015
24 Mar 2015 AP01 Appointment of Ian Zant-Boer as a director on 23 March 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted