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SIS INTERIOR SOLUTIONS LIMITED

Company number 03729083

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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)
11 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 2.35B Notice of move from Administration to Dissolution
16 Sep 2013 2.24B Administrator's progress report to 10 August 2013
20 May 2013 2.16B Statement of affairs with form 2.14B
23 Apr 2013 F2.18 Notice of deemed approval of proposals
28 Mar 2013 2.17B Statement of administrator's proposal
22 Feb 2013 AD01 Registered office address changed from Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 22 February 2013
22 Feb 2013 2.12B Appointment of an administrator
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 2
04 Jan 2012 AA Accounts for a small company made up to 31 October 2011
01 Aug 2011 AA Accounts for a medium company made up to 31 October 2010
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mr Daniel James Hurley as a director
31 Mar 2011 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011
31 Mar 2011 CH01 Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011
07 Jul 2010 AA Accounts for a small company made up to 31 October 2009
01 Jul 2010 TM01 Termination of appointment of Steven Morton as a director
16 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Europa House, Sheffield Airport Business Park, Europa Link Sheffield South Yorkshire S9 1XU on 16 March 2010
15 Mar 2010 CH01 Director's details changed for Glen Barry Hutchesson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew Warner on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Steven James Morton on 15 March 2010