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SIPTEC ANGLIA LTD

Company number 05184981

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Feb 2011 AP01 Appointment of Mr Derek William Mcmartin as a director
07 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
07 Oct 2010 CH03 Secretary's details changed for Mr Donald Mcmartin on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Mr Peter Mcmartin on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Mr Donald Mcmartin on 1 October 2009
23 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 AD01 Registered office address changed from Sunnyside May Road Turvey Bedfordshire MK43 8DT on 15 December 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100
30 Sep 2009 288a Director appointed peter mcmartin
30 Sep 2009 288a Director and secretary appointed donald mcmartin
24 Sep 2009 288b Appointment Terminated Director anthony palmer
24 Sep 2009 288b Appointment Terminated Secretary sandra palmer
25 Aug 2009 CERTNM Company name changed sip roofing LIMITED\certificate issued on 27/08/09
21 Jul 2009 363a Return made up to 20/07/09; full list of members
17 Jun 2009 AA Accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members
13 May 2008 AA Accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 20/07/07; full list of members
29 May 2007 AA Accounts made up to 31 July 2006