SIPS FRAMES LIMITED

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DateDescription
18/01/1718 January 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/10/1618 October 2016 REPORT OF FINAL MEETING OF CREDITORS

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26/04/1626 April 2016 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 10/04/2016

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12/06/1512 June 2015 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 10/04/2015

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18/06/1418 June 2014 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/04/2014

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18/06/1318 June 2013 INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 10TH APRIL 2013

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
WATERSIDE HOUSE
BASIN ROAD NORTH
HOVE
EAST SUSSEX
BN41 1UY

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04/05/114 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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20/01/1120 January 2011 ORDER OF COURT TO WIND UP

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11/05/1011 May 2010 31/10/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLER / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM KEOGH / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDGAR HUNT / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER KEOGH / 11/01/2010

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30/06/0930 June 2009 DIRECTOR APPOINTED MATTHEW PETER KEOGH

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30/06/0930 June 2009 DIRECTOR APPOINTED PETER WILLIAM KEOGH

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30/06/0930 June 2009 DIRECTOR APPOINTED STEVE HUNT

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16/06/0916 June 2009 31/10/08 TOTAL EXEMPTION FULL

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06/05/096 May 2009 DIRECTOR APPOINTED CHRISTOPHER HEATH

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17/02/0917 February 2009 DIRECTOR APPOINTED JAMES MILLER

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEATH

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 31/10/07 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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20/11/0620 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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