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SIGMA 3 (HOLDINGS) LIMITED

Company number 04006412

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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)
17 May 2012 MISC Section 519
15 Aug 2011 AA Group of companies' accounts made up to 14 November 2010
08 Aug 2011 TM01 Termination of appointment of a director
01 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Richard Partridge as a director
01 Aug 2011 TM01 Termination of appointment of Clive Stockdale as a director
01 Aug 2011 TM02 Termination of appointment of Clive Stockdale as a secretary
24 Jun 2011 TM01 Termination of appointment of Richard Partridge as a director
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of sigma 3 kitchens 12/11/2010
04 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Apr 2010 AA01 Current accounting period extended from 31 May 2010 to 14 November 2010
21 Apr 2010 AUD Auditor's resignation
13 Apr 2010 MISC Aud resignation
01 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
08 Dec 2009 TM01 Termination of appointment of Michael Broomhall as a director
09 Jun 2009 363a Return made up to 30/05/09; full list of members
15 Apr 2009 288b Appointment terminated director norman cassells
02 Apr 2009 AA Full accounts made up to 1 June 2008
25 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Jun 2008 288c Director's change of particulars / gerald jones / 25/06/2008
19 May 2008 AA Full accounts made up to 27 May 2007
15 Jan 2008 363a Return made up to 30/05/07; full list of members
15 Jan 2008 288c Director's particulars changed
02 Jan 2007 AA Full accounts made up to 28 May 2006