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SIS CREATIONS IN JOINERY LIMITED

Company number 06360391

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
16 May 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
19 Mar 2012 4.20 Statement of affairs with form 4.19
19 Mar 2012 600 Appointment of a voluntary liquidator
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2012 AD01 Registered office address changed from Europa House Sheffield Airport Bus. Prk. Europa Link Sheffield South Yorkshire S9 1XU England on 6 March 2012
04 Jan 2012 AA
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100,002
22 Sep 2011 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011
22 Sep 2011 CH01 Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011
01 Aug 2011 AA
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from Europa House Business Park Europa Link, Sheffield Airport Sheffield S9 1XU on 21 September 2010
07 Jul 2010 AA
01 Jul 2010 TM01 Termination of appointment of Steven Morton as a director
04 Feb 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Glen Barry Hutchesson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Daniel James Hurley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Steven James Morton on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Kay Hurley on 1 October 2009
23 Sep 2009 363a Return made up to 04/09/09; full list of members
08 Jul 2009 AA