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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)
23 Mar 2012 TM02 Termination of appointment of Jacqueline Massey as a secretary
09 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mark Robin Lavis on 1 October 2010
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mark Robin Lavis on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Gerald George Lavis on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Timothy Claud Heywood-Lonsdale on 6 October 2009
28 May 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
30 Apr 2009 287 Registered office changed on 30/04/2009 from linden house no.1 The square pennington,lymington hants SO41 8GN
26 Nov 2008 363a Return made up to 02/10/08; full list of members
26 Nov 2008 288c Director's change of particulars / mark lavis / 01/07/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
15 Nov 2007 363s Return made up to 02/10/07; no change of members
28 Aug 2007 288b Director resigned
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
02 Nov 2006 363s Return made up to 02/10/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed