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SIAD 1000 LIMITED

Company number 02271922

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
21 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 2.24B Administrator's progress report to 7 November 2008
11 Nov 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 May 2008 2.24B Administrator's progress report to 7 November 2008
08 Feb 2008 2.23B Result of meeting of creditors
20 Nov 2007 2.12B Appointment of an administrator
17 Oct 2007 287 Registered office changed on 17/10/07 from: bank house southwick square southwick brighton BN42 4FN
16 Oct 2007 CERTNM Company name changed craig leisure LIMITED\certificate issued on 16/10/07
12 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jan 2007 363a Return made up to 29/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
03 Nov 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New director appointed
31 May 2006 288a New director appointed
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares CHANGED2 a and b 24/04/06
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned