SIPHONIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-06-15 |
| 12/08/2312 August 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 25/07/2325 July 2023 | Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25 |
| 16/05/2216 May 2022 | Termination of appointment of William Gordon as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Mark Anthony Savage as a director on 2022-05-13 |
| 09/12/219 December 2021 | Appointment of Mr William Gordon as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 112 |
| 30/07/1830 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/09/178 September 2017 | ADOPT ARTICLES 03/01/2017 |
| 05/09/175 September 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 101 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MCKONE / 04/09/2017 |
| 04/09/174 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/174 September 2017 | ADOPT ARTICLES 03/01/2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT D1 ARMTHORPE ENTERPRISE CENTRE RANDS LANE ARMTHORPE DONCASTER S YORKSHIRE DN3 3DY |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MRS DEBORAH MCKONE |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCKONE |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MISS NATALIE MCKONE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MARK ANTHONY SAVAGE |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR KEITH BRIERLEY |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 7 ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG UNITED KINGDOM |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MRS DEBORAH MCKONE |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRECT ACCOUNTANCY SERVICES LTD |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY SECRETARY SOLUTIONS LTD |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT ACCOUNTANCY SERVICES LTD / 01/12/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SOLUTIONS LTD / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 11 ALBION PLACE DONCASTER DN1 2EG |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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