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SIETE LIMITED

Company number 04961396

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2009 4.68 Liquidators' statement of receipts and payments to 31 July 2009
08 Aug 2008 287 Registered office changed on 08/08/2008 from 7 high street cranbrook kent TN17 3EE
08 Aug 2008 4.20 Statement of affairs with form 4.19
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-01
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 363s Return made up to 12/11/07; full list of members
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288a New secretary appointed
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 12/11/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 287 Registered office changed on 06/02/06 from: brissenden bethersden kent TN26 3BE
01 Dec 2005 363s Return made up to 12/11/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 288a New director appointed
05 Feb 2005 288b Director resigned
02 Feb 2005 CERTNM Company name changed bethersden trading company limit ed\certificate issued on 02/02/05
15 Dec 2004 363s Return made up to 12/11/04; full list of members
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Secretary resigned;director resigned
10 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003 NEWINC Incorporation