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SIPS FRAMES UK LTD

Company number 03722506

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2021 AD01 Registered office address changed from Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 4 August 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2020
27 Dec 2019 LIQ10 Removal of liquidator by court order
27 Dec 2019 600 Appointment of a voluntary liquidator
09 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
05 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
19 Oct 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2017 AM10 Administrator's progress report
30 Jan 2017 2.26B Amended certificate of constitution of creditors' committee
23 Jan 2017 2.26B Amended certificate of constitution of creditors' committee
20 Jan 2017 2.23B Result of meeting of creditors
30 Nov 2016 2.17B Statement of administrator's proposal
28 Oct 2016 AD01 Registered office address changed from Ware & Partners Ltd Waterside House Basin Road North Hove Sussex BN41 1UY to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 28 October 2016
26 Oct 2016 2.12B Appointment of an administrator
09 Aug 2016 TM01 Termination of appointment of James Heath as a director on 2 November 2013
09 Aug 2016 TM01 Termination of appointment of Charlotte Mary Heath as a director on 2 November 2013
09 Aug 2016 TM01 Termination of appointment of Alex Heath as a director on 2 November 2013
28 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,350
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,350
11 Sep 2014 AP01 Appointment of Miss Charlotte Mary Heath as a director on 1 November 2013
11 Sep 2014 AP01 Appointment of Mr Alex Heath as a director on 1 November 2013