S.I.F. WORLD ENTERPRISES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/10/095 October 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/09/2015: DEFER TO 16/09/2015 |
05/10/095 October 2009 | NOTICE OF COMPLETION OF WINDING UP |
22/05/0922 May 2009 | ORDER OF COURT TO WIND UP |
18/03/0918 March 2009 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
24/04/0824 April 2008 | SECRETARY APPOINTED SIF HOLDING LIMITED |
10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCHESTERSHIRE DY13 9AQ |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOCARDO / 07/04/2008 |
10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
28/03/0828 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | SECRETARY RESIGNED |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ |
30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
18/05/0618 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
29/04/0529 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: CATHEDRAL HILL 3000 GUILFORD SURREY GU2 7YB |
29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 3000 CATHERDRAL HILL GUILDFORD SURREY GU2 7YB |
07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/047 July 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3000 CATHEDRAL HILL GUILFORD GU2 7YB |
11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 70 GREENHILL PRINCE ARTHUR ROAD HAMPSTEAD LONDON NW3 5TZ |
02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
12/05/0312 May 2003 | SECRETARY RESIGNED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 78 YORK STREET LONDON W1H 1DP |
22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: C/O SMALL FIRMS SERVICES LIMITED 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | SECRETARY RESIGNED |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: GOSCOTE HOUSE FLAT 157 SPARKENHOE STREET LEICESTER LE2 0TL |
03/05/023 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: RATHBONE TRUST COMPANY LIMITED 159 NEW BOND STREET LONDON W15 2UD |
04/12/014 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
05/10/015 October 2001 | DIRECTOR RESIGNED |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
01/10/011 October 2001 | NEW SECRETARY APPOINTED |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 35 WARREN COURT EUSTON ROAD LONDON NW1 3AA |
23/04/0123 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 84 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y 0HP |
04/01/014 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/11/00 |
04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
24/11/0024 November 2000 | SECRETARY RESIGNED |
15/04/0015 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/01/00 |
02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
13/04/9913 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/03/99 |
16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
12/02/9912 February 1999 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
09/02/999 February 1999 | NEW SECRETARY APPOINTED |
08/01/998 January 1999 | SECRETARY RESIGNED |
18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
30/04/9730 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
27/01/9727 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/01/97 |
27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/01/97 |
04/04/964 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
24/04/9524 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/04/95 |
07/04/957 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
23/01/9523 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/01/95 |
22/09/9422 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/946 September 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
06/09/946 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 31 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AU |
06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 |
06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/948 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/04/931 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
10/06/9210 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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