SIBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 22/08/2422 August 2024 | Application to strike the company off the register |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Registered office address changed from Ham Lane Kingswinford West Midlands DY6 7JU to Bay 1 37 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7UL on 2021-11-09 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 25/06/2025 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 08/05/198 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/05/1811 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 02/07/2015 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 08/07/2014 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BEVERLEY BOALER / 06/07/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 06/07/2014 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 06/07/2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 128 SOUTH ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 3UJ |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/07/1013 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 38 HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4NJ |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED SYBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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