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SHEFFIELD INTEGRATED SYSTEMS LIMITED

Company number 01954965

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 19 January 2015	View PDF Notice of move from Administration to Dissolution on 19 January 2015 - link opens in a new window - 15 pages (15 pages)
22 Oct 2014	LIQ MISC OC	Court order insolvency:court order to replace administrator	View PDF Court order insolvency:court order to replace administrator - link opens in a new window - 20 pages (20 pages)
22 Oct 2014	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
22 Oct 2014	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 1 page (1 page)
08 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	2.24B	Administrator's progress report to 10 August 2014	View PDF Administrator's progress report to 10 August 2014 - link opens in a new window - 14 pages (14 pages)
31 Jul 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	2.24B	Administrator's progress report to 10 February 2014	View PDF Administrator's progress report to 10 February 2014 - link opens in a new window - 10 pages (10 pages)
19 Feb 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Sep 2013	2.24B	Administrator's progress report to 10 August 2013	View PDF Administrator's progress report to 10 August 2013 - link opens in a new window - 10 pages (10 pages)
20 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
03 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
25 Feb 2013	AD01	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 February 2013	View PDF Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AD01	Registered office address changed from Europa House Sheffield Airport Business Park, Sheffield South Yorkshire S9 1XU on 7 February 2013	View PDF Registered office address changed from Europa House Sheffield Airport Business Park, Sheffield South Yorkshire S9 1XU on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 5,000	View PDF Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 22 pages (22 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
03 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2011	CH01	Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011	View PDF Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011	View PDF Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011 - link opens in a new window - 2 pages (2 pages)

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