SIGMACAST GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1128 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1030 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006484 |
| 27/11/0927 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006484 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM TRIPLEX COMPONENTS MACHINING MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NF UNITED KINGDOM |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED PHILIP SMITH |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED DEREK BENTON |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN COVENTRY CV6 3LT |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/04 |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | Incorporation |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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