SIG DORMANT COMPANY NUMBER FIFTEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | APPLICATION FOR STRIKING-OFF |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED HOMEWARM INSULATION LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 23/11/1623 November 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR IAN JACKSON |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER GILL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH GILL / 11/12/2014 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 31/05/1131 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH GILL / 25/02/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | S366A DISP HOLDING AGM 20/07/04 |
| 26/07/0426 July 2004 | S386 DISP APP AUDS 20/07/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | COMPANY NAME CHANGED PINCO 2139 LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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