ACT SIGMEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 08/08/138 August 2013 | DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 24/12/1224 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 16/08/1216 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 14/08/1214 August 2012 | JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/02/1114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 14/02/1114 February 2011 | REDUCE ISSUED CAPITAL 04/02/2011 |
| 14/02/1114 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 2442634 |
| 14/02/1114 February 2011 | STATEMENT BY DIRECTORS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLYN FULLELOVE |
| 05/06/095 June 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOK |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN JOHNSON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ﾽ IC 305000100/80000100 04/08/05 ﾽ SR 225000000@1=225000000 |
| 25/07/0525 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/07/0525 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | ﾽ NC 10000000/350000000 14 |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 18/05/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/04/0325 April 2003 | ﾽ NC 100/10000000 06/03/03 |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: NORTH HEATH LANE HORSHAM WEST SUSSEX RH 124 |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | COMPANY NAME CHANGED APRICOT SIGMEX LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | COMPANY NAME CHANGED SIGMEX LIMITED CERTIFICATE ISSUED ON 15/12/88 |
| 01/07/881 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: ARUN HOUSE HURST ROAD HORSHAM W SUSSEX RH12 2DN |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: SIGMA HOUSE NORTH HEATH LANE HORSHAM SUSSEX |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
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