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SISSONS CONTRACTORS LIMITED

Company number 00297020

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
04 Apr 2016 AD01 Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 April 2016
31 Mar 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr David Andrew Pass as a director on 10 August 2015
10 Aug 2015 TM02 Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015
10 Aug 2015 TM01 Termination of appointment of Carl Anthony Blythe as a director on 30 June 2015
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 144,500
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 144,500
12 Dec 2013 TM01 Termination of appointment of David Neath as a director
12 Dec 2013 AP01 Appointment of Mr Simon Arthur Pass as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AP01 Appointment of Mr David Neath as a director
23 Aug 2012 AP01 Appointment of Mr Carl Anthony Blythe as a director
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Michael Pass as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders