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SURVEY INSPECTION SYSTEMS (SIS) LIMITED

Company number 06134566

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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)
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	View PDF Liquidators' statement of receipts and payments to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.72	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 - 3 pages (3 pages)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
22 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17 - link opens in a new window - 1 page (1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from ground floor enterprise house meadowfield avenue spennymoor co durham DL16 6JF	View PDF Registered office changed on 21/09/2009 from ground floor enterprise house meadowfield avenue spennymoor co durham DL16 6JF - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	123	Nc inc already adjusted 13/01/09	View PDF Nc inc already adjusted 13/01/09 - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 13/01/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 13/01/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	288b	Appointment Terminated Secretary philip burgess	View PDF Appointment Terminated Secretary philip burgess - link opens in a new window - 1 page (1 page)
30 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 50850@1=50850 £ ic 95000/145850	View PDF Ad 17/07/07--------- £ si 50850@1=50850 £ ic 95000/145850 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	123	Nc inc already adjusted 17/07/07	View PDF Nc inc already adjusted 17/07/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: eaglescliffe logistics centre durham lane stockton on tees cleveland TS16 0RW	View PDF Registered office changed on 16/07/07 from: eaglescliffe logistics centre durham lane stockton on tees cleveland TS16 0RW - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	88(2)R	Ad 24/04/07--------- £ si 94999@1=94999 £ ic 1/95000	View PDF Ad 24/04/07--------- £ si 94999@1=94999 £ ic 1/95000 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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