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SIG DORMANT COMPANY NUMBER SIX LIMITED

Company number 01703731

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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)
05 Jul 2018 PSC05 Change of details for Sig Manufacturing Limited as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
02 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
31 Mar 2014 TM01 Termination of appointment of Darren Roe as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
18 Nov 2011 AP01 Appointment of Darren Roe as a director
24 Oct 2011 AUD Auditor's resignation
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 CERTNM Company name changed fitzpatrick doors LTD\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AD01 Registered office address changed from Milnhay Road, Langley Mill Nottingham Nottinghamshire NG16 4AZ on 4 August 2011
04 Aug 2011 TM01 Termination of appointment of Roderick Altman as a director