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SEKALB NINE LIMITED

Learn more about SEKALB NINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

SEKALB NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00368525
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.08.02
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.04
next due date: 2012.01.31
overdue: OVERDUE
last made update: 2010.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.02.14
LOWNIE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.17
CABLE FINANCE LIMITED
MORTGAGE OF CHATTELS - Outstanding on 2011.03.11
CABLE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.03.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.26
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
Form type: 4.68
Date: 2014.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014
Form type: 4.68
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012
Form type: 2.24B
Date: 2012.03.02
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.03.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011
Form type: 2.24B
Date: 2011.10.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.05.31
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COMPANY NAME CHANGED THE TRIUMPH FURNITURE COMPANY LIMITED, CERTIFICATE ISSUED ON 19/05/11
Form type: CERTNM
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES15
Document description: CHANGE OF NAME 17/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, TRIUMPH WORKS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1YH
Form type: AD01
Date: 2011.03.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.28
Form type: LATEST SOC
Document description: 28/01/11 STATEMENT OF CAPITAL;GBP 6300
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APPOINTMENT TERMINATED, DIRECTOR FRED JACKSON
Form type: TM01
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRED CLIVE JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY NORTON JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 31/12/2009
Form type: CH03
Date: 2010.01.07
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COMPANY NAME CHANGED T.B.S.(SOUTH WALES)LIMITED, CERTIFICATE ISSUED ON 22/10/09
Form type: CERTNM
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.10.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 13/10/2009
Form type: RES15
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 29/04/08
Form type: AA
Date: 2008.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04
Form type: AAMD
Date: 2005.02.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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£ IC 7000/6300, 21/04/04, £ SR 2800@.25=700
Form type: 169
Date: 2004.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11

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Company directors and board members:

PHILIP MORGAN (dissolve)
Secretary, 1990.12.31
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
ANDREW CLIVE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
ELIZABETH ROSEMARY NORTON JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
PHILIP MORGAN (dissolve)
Director, ACCOUNTANT, 1998.07.03
2ND FLOOR 110 CANNON STREET , LONDON
EC4N 6EU
TERENCE EDWIN BLYTH (dissolve)
Director, 1999.04.29 - 2002.09.25
RUST EN VREDE 4 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
GEOFFREY CLIVE DAVIES (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2002.11.06
81 LAKE ROAD WEST ROATH PARK , CARDIFF
CF23 5PH
FRED CLIVE JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.10.13
TRIUMPH WORKS MERTHYR TYDFIL , MID GLAMORGAN
CF48 1YH
PAUL ADRIAN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.10.22
COED PARK COED MORGAN , ABERGAVENNY
NP7 9UF, GWENT
WALES
JULIAN LEONARD ROWE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.08.01 - 2001.07.11
56 CHANTAL AVENUE PEN-Y-FAI , BRIDGEND
CF31 4NN, MID GLAMORGAN

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Information about the Private Limited Company SEKALB NINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data