SIG INSULATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/2030 July 2020 | APPLICATION FOR STRIKING-OFF |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 01/11/191 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NEWMAN |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR IAN JACKSON |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL HENDERSON / 29/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEWMAN / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NEWMAN / 26/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL HENDERSON / 26/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSTONE |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARCLAY / 18/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDER |
| 26/07/1326 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHALING |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHNSTONE / 04/03/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANDER / 25/02/2011 |
| 27/01/1127 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGAHAN |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANDER / 10/08/2010 |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 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 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CRAIG NEWMAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURNLEY |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED ROUND PURPOSE LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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