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SI-TECK ENGINEERING LIMITED

Company number 05474585

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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)
29 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 13 pages (13 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 13 pages (13 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AD01	Registered office address changed from Unit 1, Arianne Business Centre Blackburn Road Houghton Regis Dunstable LU5 5DZ to C/O Libertas Associates Ltd 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 11 January 2016	View PDF Registered office address changed from Unit 1, Arianne Business Centre Blackburn Road Houghton Regis Dunstable LU5 5DZ to C/O Libertas Associates Ltd 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 225	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 225 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 225	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 225 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AP01	Appointment of Mr Grahame Peter Thompson as a director	View PDF Appointment of Mr Grahame Peter Thompson as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 225	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 225 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AP01	Appointment of Teresa Jane Blanchard as a director	View PDF Appointment of Teresa Jane Blanchard as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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