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SISERV LIMITED

Company number 07653929

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 September 2018
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 LIQ02 Statement of affairs
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28
04 Apr 2018 TM01 Termination of appointment of David John Farbrother as a director on 29 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Feb 2017 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
13 Feb 2017 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr David John Farbrother as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Kerry Tomlinson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Daniel Johnson as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Dwayne Francis Taylor as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of David John Cooley as a director on 1 February 2017
13 Feb 2017 TM01 Termination of appointment of Robert Johnson as a director on 1 February 2017
13 Feb 2017 TM02 Termination of appointment of Robert Johnson as a secretary on 1 February 2017
10 Nov 2016 AD01 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016
09 Nov 2016 AP03 Appointment of Mr Robert Johnson as a secretary on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Andrew Sutton as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Daniel Johnson as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016
09 Nov 2016 AP01 Appointment of Mr David John Cooley as a director on 3 October 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015