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SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED

Company number 05941835

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 AP03 Appointment of Mr Pearse Ferguson as a secretary on 14 January 2022
26 Jan 2022 TM02 Termination of appointment of Michael Feighery as a secretary on 14 January 2022
23 Jan 2022 TM01 Termination of appointment of Michael Feighery as a director on 14 January 2022
15 Dec 2021 AA Full accounts made up to 30 June 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 April 2021
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
15 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
19 May 2017 MA Memorandum and Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 MR04 Satisfaction of charge 059418350002 in full
23 Dec 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2016 MR04 Satisfaction of charge 059418350003 in full
08 Dec 2016 MR01 Registration of charge 059418350004, created on 2 December 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
06 Nov 2015 AA Full accounts made up to 31 December 2014