- Company Overview for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- Filing history for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- People for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- Insolvency for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
- More for SIEMENS BUILDING TECHNOLOGIES FE LIMITED (02379537)
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) |
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01 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2010 | AD01 | Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010 | |
08 Apr 2010 | 4.70 | Declaration of solvency | |
08 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Feb 2010 | CH03 | Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Lee Michael Shimwell on 24 February 2010 | |
22 Jan 2010 | TM01 | Termination of appointment of Neil Sansbury as a director | |
22 Jan 2010 | AP01 | Appointment of Lee Michael Shimwell as a director | |
11 Nov 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
20 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
17 Dec 2008 | AA | Accounts made up to 30 September 2008 | |
07 Oct 2008 | 288b | Appointment Terminated Director ian robinson | |
20 Mar 2008 | 363a | Return made up to 18/03/08; full list of members | |
29 Dec 2007 | 288b | Director resigned | |
29 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288a | New director appointed | |
14 Dec 2007 | 288a | New director appointed | |
12 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
10 Aug 2007 | 287 | Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ | |
28 Mar 2007 | 363a | Return made up to 18/03/07; full list of members | |
06 Jan 2007 | 288c | Director's particulars changed | |
19 Dec 2006 | AA | Accounts made up to 30 September 2006 | |
04 Apr 2006 | 288c | Director's particulars changed |