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SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED

Company number 04569079

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 2
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DS01 Application to strike the company off the register
15 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Dec 2011 TM01 Termination of appointment of Ian Brewer as a director on 7 December 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 January 2011
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Ian Brewer on 1 October 2010
22 Oct 2010 AP01 Appointment of Mr Ian Brewer as a director
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Mar 2010 AD01 Registered office address changed from 24a Hough Lane Leyland Preston Lancashire PR25 2SD on 8 March 2010
12 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
12 Jan 2010 AP03 Appointment of a secretary
12 Jan 2010 CH01 Director's details changed for Mrs Marlene Ann Brewer on 16 November 2009
12 Jan 2010 CH01 Director's details changed for Mrs Marlene Ann Brewer on 4 November 2009
12 Jan 2010 CH01 Director's details changed for Mrs Marlene Ann Brewer on 23 October 2009
12 Jan 2010 TM02 Termination of appointment of 3a Investment & Insurance Consultants Limited as a secretary
05 Nov 2009 AP03 Appointment of Mrs Marlene Brewer as a secretary
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 22/10/08; full list of members