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SIGMA FOAM CONVERTORS LTD

Company number 13805398

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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)
08 Apr 2024 AD01 Registered office address changed from Unit 1 Providence Mills Thornton Street Cleckheaton BD19 5BT United Kingdom to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 8 April 2024
08 Apr 2024 LIQ02 Statement of affairs
08 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 TM01 Termination of appointment of Mohammed Raheel Baig as a director on 7 December 2023
14 Dec 2023 PSC07 Cessation of Mohammed Raheel Baig as a person with significant control on 7 December 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
03 Mar 2023 AP03 Appointment of Mr Bilal Masood Khurshid as a secretary on 3 March 2023
03 Mar 2023 AP01 Appointment of Mr Bilal Masood Khurshid as a director on 3 March 2023
03 Mar 2023 AP01 Appointment of Mr Mohammed Raheel Baig as a director on 3 March 2023
03 Mar 2023 PSC01 Notification of Mohammed Raheel Baig as a person with significant control on 3 March 2023
03 Mar 2023 PSC07 Cessation of Mohammed Nasir as a person with significant control on 3 March 2023
03 Mar 2023 TM01 Termination of appointment of Mohammed Nasir as a director on 3 March 2023
03 Mar 2023 ANNOTATION Rectified The form TM01 was removed from the public register on 21/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate, invalid or ineffective.
03 Mar 2023 ANNOTATION Clarification The form TM02 was removed from the public register on 21/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate, invalid or ineffective.
03 Mar 2023 PSC07 Cessation of Joseph Kieron Firth as a person with significant control on 3 March 2023
03 Mar 2023 PSC07 Cessation of Mohammed Raheel Baig as a person with significant control on 3 March 2023
02 Mar 2023 ANNOTATION Rectified The form AP03 was removed from the public register on 21/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate, was invalid or ineffective.
02 Mar 2023 ANNOTATION Rectified The form AP01 was removed from the public register on 21/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate, was invalid or ineffective.
02 Mar 2023 AP01 Appointment of Mr Mohammed Nasir as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Bilal Masood Khurshid as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Mohammed Raheel Baig as a director on 2 March 2023
02 Mar 2023 TM02 Termination of appointment of Mohammed Raheel Baig as a secretary on 2 March 2023