SIDDALL & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/0927 November 2009 | APPLICATION FOR STRIKING-OFF |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 - REDUCTION OF ISSD CAP |
| 12/01/0912 January 2009 | Solvency Statement dated 30/12/08 |
| 12/01/0912 January 2009 | Statement by Directors |
| 12/01/0912 January 2009 | REDUCE ISSUED CAPITAL 30/12/2008 |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: 16 TIDEWAY YARD MORTLAKE HIGH STREET LONDON SW14 8SN |
| 26/06/0826 June 2008 | SECRETARY APPOINTED PETER JOHN SIDDALL |
| 26/06/0826 June 2008 | SECRETARY RESIGNED BRIGID SUTCLIFFE |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | � IC 122710/120710 30/10/03 � SR 2000@1=2000 |
| 06/11/036 November 2003 | � IC 124710/122710 30/10/03 � SR 2000@1=2000 |
| 06/11/036 November 2003 | � IC 129710/124710 30/10/03 � SR 5000@1=5000 |
| 05/11/035 November 2003 | 5000 ORD FROM D SMITH 30/10/03 2000 ORDX �1 PRIDEAUX 30/10/03 2000ORD�1 RACHEL TYNE 30/10/03 |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | �99000 02/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9621 August 1996 | ADOPT MEM AND ARTS 16/07/96 |
| 21/08/9621 August 1996 | � NC 10000/200000 16/07 |
| 21/08/9621 August 1996 | ADOPT MEM AND ARTS 16/07/96 � NC 10000/200000 16/07/96 AUTH ALLOT OF SECURITY 16/07/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | S386 DISP APP AUDS 31/03/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | |
| 13/12/9113 December 1991 | |
| 13/12/9113 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | Resolutions |
| 05/12/915 December 1991 | S252 DISP LAYING ACC 22/11/91 |
| 05/12/915 December 1991 | Resolutions |
| 07/11/917 November 1991 | COMPANY NAME CHANGED PETER J. SIDDALL LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 11/10/9111 October 1991 | AUDITOR'S RESIGNATION |
| 11/12/9011 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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