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SYGMA ENGINEERING LIMITED

Company number 03750958

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2013 AD01 Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2013 4.70 Declaration of solvency
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Stephen Gordon Yates on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Harry Gregory Almond on 1 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 13/04/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 13/04/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 13/04/07; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363a Return made up to 13/04/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 13/04/05; full list of members