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SIS CHEMICALS LIMITED

Company number 02061653

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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)
20 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 25 pages (25 pages)
18 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 24 pages (24 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 5 April 2018	View PDF Liquidators' statement of receipts and payments to 5 April 2018 - link opens in a new window - 44 pages (44 pages)
13 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 5 April 2017	View PDF Liquidators' statement of receipts and payments to 5 April 2017 - link opens in a new window - 34 pages (34 pages)
24 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AD01	Registered office address changed from 22 Whitefield Road New Milton Hampshire BH25 6DF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 April 2016	View PDF Registered office address changed from 22 Whitefield Road New Milton Hampshire BH25 6DF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 119,440.3	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 119,440.3 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	CH03	Secretary's details changed for Miss Clare Paula Rogers on 1 October 2015	View PDF Secretary's details changed for Miss Clare Paula Rogers on 1 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	TM01	Termination of appointment of Gerald George Lavis as a director on 31 August 2015	View PDF Termination of appointment of Gerald George Lavis as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
16 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 119,440.3	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 119,440.3 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	TM01	Termination of appointment of Timothy Claud Heywood-Lonsdale as a director on 16 August 2014	View PDF Termination of appointment of Timothy Claud Heywood-Lonsdale as a director on 16 August 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 119,440.3	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 119,440.3 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	CH03	Secretary's details changed for Miss Clare Paula Rogers on 15 October 2012	View PDF Secretary's details changed for Miss Clare Paula Rogers on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AP03	Appointment of Miss Clare Paula Rogers as a secretary	View PDF Appointment of Miss Clare Paula Rogers as a secretary - link opens in a new window - 2 pages (2 pages)

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