SIEFIELD LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/11/1115 November 2011 FIRST GAZETTE

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04/05/114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/118 March 2011 FIRST GAZETTE

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 9-11 HIGH STREET, WOOLLEY WAKEFIELD WEST YORKSHIRE WF4 2JZ

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24/11/0924 November 2009 PREVEXT FROM 31/01/2009 TO 31/07/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOAN SYMON / 22/10/2009

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22/10/0922 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY DAVID SYMON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SYMON

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02/12/082 December 2008 DIRECTOR'S PARTICULARS JENNIFER SYMON

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01/12/081 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/04/0823 April 2008 PREVSHO FROM 31/03/2008 TO 31/01/2008

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0727 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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26/10/0726 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: POOH COTTAGE 9-11 HIGH SRTEET WAKEFIELD WEST YORKSHIRE WF4 2JZ

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: UNIT 21 SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S71 3HS

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 5TH FLOOR CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE

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25/10/0625 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0625 October 2006

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 COMPANY NAME CHANGED PADDICO (282) LIMITED CERTIFICATE ISSUED ON 17/10/06; RESOLUTION PASSED ON 10/10/06

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/064 October 2006 Incorporation

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