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SIUK FINANCE

Company number 03861010

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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)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
20 Dec 2010 AD01 Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 20 December 2010
20 Dec 2010 4.70 Declaration of solvency
20 Dec 2010 600 Appointment of a voluntary liquidator
20 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-01
18 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 71,400,000
23 Jul 2010 AA Full accounts made up to 31 March 2010
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Gene Harris on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
24 Jul 2009 AA Full accounts made up to 31 March 2009
14 Oct 2008 363a Return made up to 13/10/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 March 2008
11 Jul 2008 288c Director's Change of Particulars / david harris / 02/07/2008 / HouseName/Number was: , now: the beeches, 64; Street was: 24 warner close, now: farleigh road; Post Town was: cleeve, now: backwell; Post Code was: BS49 4TA, now: BS48 3PD
26 Jun 2008 288c Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY
15 Oct 2007 363a Return made up to 13/10/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
27 Nov 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 March 2006