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SITEC HOLDINGS LIMITED

Company number 05127378

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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)
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2011	2.24B	Administrator's progress report to 20 October 2011	View PDF Administrator's progress report to 20 October 2011 - link opens in a new window - 25 pages (25 pages)
24 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 20 October 2011	View PDF Notice of move from Administration to Dissolution on 20 October 2011 - link opens in a new window - 25 pages (25 pages)
21 Oct 2011	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 8 pages (8 pages)
11 Oct 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 9 pages (9 pages)
25 May 2011	2.24B	Administrator's progress report to 20 April 2011	View PDF Administrator's progress report to 20 April 2011 - link opens in a new window - 27 pages (27 pages)
20 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
23 Dec 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AD01	Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 28 October 2010	View PDF Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Jun 2010	MISC	Sect 516 ca 2006	View PDF Sect 516 ca 2006 - link opens in a new window - 1 page (1 page)
03 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 1,000	View PDF Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	TM01	Termination of appointment of John Barratt as a director	View PDF Termination of appointment of John Barratt as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
15 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
23 Jan 2009	288a	Director appointed john ernest barratt	View PDF Director appointed john ernest barratt - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	288c	Director's Change of Particulars / nicholas hutt / 20/05/2007 / HouseName/Number was: , now: shaw grange; Street was: oak lees house, now: bath road; Area was: showell, now: ; Post Town was: chippenham, now: shaw; Post Code was: SN15 2NU, now: SN12 8EE	View PDF Director's Change of Particulars / nicholas hutt / 20/05/2007 / HouseName/Number was: , now: shaw grange; Street was: oak lees house, now: bath road; Area was: showell, now: ; Post Town was: chippenham, now: shaw; Post Code was: SN15 2NU, now: SN12 8EE - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
08 Nov 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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