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S.I.S. INDUSTRIAL AUTOMATION LIMITED

Company number 04190360

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
04 Apr 2009 287 Registered office changed on 04/04/2009 from 8 amphion court hale trading estate, lower church lane tipton DY4 7HN
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
02 Apr 2009 600 Appointment of a voluntary liquidator
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 07/03/08; full list of members
15 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 07/03/07; full list of members
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
31 May 2006 287 Registered office changed on 31/05/06 from: ryders green road west bromwich west midlands B70 0AN
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 07/03/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 12/03/05; full list of members
21 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed