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SIS CONSTRUCT LTD

Company number 05470032

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AC92 Restoration by order of the court
11 May 2014 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2014 2.35B Notice of move from Administration to Dissolution
16 Sep 2013 2.24B Administrator's progress report to 10 August 2013
20 May 2013 2.16B Statement of affairs with form 2.14B
23 Apr 2013 F2.18 Notice of deemed approval of proposals
28 Mar 2013 2.17B Statement of administrator's proposal
22 Feb 2013 AD01 Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 22 February 2013
22 Feb 2013 2.12B Appointment of an administrator
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2013 AD01 Registered office address changed from Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU United Kingdom on 7 February 2013
12 Nov 2012 TM01 Termination of appointment of Andrew Norton as a director
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 1
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jan 2012 AA Accounts for a small company made up to 31 October 2011
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Andrew Lawrence Norton on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011
13 Jun 2011 CH01 Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011
07 Jul 2010 AA Accounts for a small company made up to 31 October 2009
01 Jul 2010 TM01 Termination of appointment of Steven Morton as a director