SIG INDUSTRIAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 17/01/2517 January 2025 | Satisfaction of charge 047729830003 in full |
| 26/05/2426 May 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 10/05/2310 May 2023 | Appointment of a voluntary liquidator |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 15/04/2315 April 2023 | Statement of affairs |
| 15/04/2315 April 2023 | Registered office address changed from Coed Y Gaer Hendre, Pencoed Bridgend CF35 6RA Wales to 10 st. Helens Road Swansea SA1 4AW on 2023-04-15 |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-28 |
| 28/05/2128 May 2021 | Annual accounts for year ending 28 May 2021 |
| 11/08/2011 August 2020 | COMPANY NAME CHANGED CELTIC ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 28/05/2028 May 2020 | Annual accounts for year ending 28 May 2020 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047729830005 |
| 01/08/191 August 2019 | 28/05/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047729830004 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/05/1928 May 2019 | Annual accounts for year ending 28 May 2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR BEN PICTON GIBBIN |
| 08/11/188 November 2018 | SECRETARY APPOINTED MRS DELYTH RHIAN POWELL |
| 07/11/187 November 2018 | 28/05/17 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | 28/05/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CURRSHO FROM 29/05/2017 TO 28/05/2017 |
| 07/08/187 August 2018 | CURREXT FROM 29/05/2018 TO 30/09/2018 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 28/05/1828 May 2018 | Annual accounts for year ending 28 May 2018 |
| 08/05/188 May 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047729830003 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047729830002 |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 28/05/1728 May 2017 | Annual accounts for year ending 28 May 2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE PHILLIPS |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHARON WILLIAMS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR DALE RICHARD PHILLIPS |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE BUSINESS CENTRE MISKIN MANOR PENDOYLAN ROAD PONTYCLUN MID GLAMORGAN CF72 8ND WALES |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 06/10/166 October 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 07/09/167 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM COED Y GAER FARM HENDRE PENCOED BRIDGEND GLAM CF35 6RA |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047729830001 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1424 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 01/07/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 31 WICK ROAD EWENNY BRIDGEND CF35 5BL |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 11 PANT Y PEBYLL PENCOED BRIDGEND CF35 6LR |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 126 PENYBONT ROAD PENCOED BRIDGEND CF35 5PT |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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