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SISUSHI LIMITED

Company number 04896200

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 July 2009
22 Jul 2008 4.20 Statement of affairs with form 4.19
22 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-14
22 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 287 Registered office changed on 03/07/2008 from 54 otley road headingley leeds west yorkshire LS6 2AL
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
12 Oct 2007 363a Return made up to 11/09/07; full list of members
12 Oct 2007 288b Secretary resigned
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 30/11/06
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Oct 2006 363a Return made up to 11/09/06; full list of members
17 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Director resigned
13 Jun 2006 287 Registered office changed on 13/06/06 from: 296A harrogate road leeds west yorkshire LS17 6LY
11 Oct 2005 363a Return made up to 11/09/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2004 363s Return made up to 11/09/04; full list of members
02 Jul 2004 287 Registered office changed on 02/07/04 from: 11 the quarry alwoodley leeds west yorkshire LS17 7NH