SIPSON GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/04/1718 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/04/1712 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM STONE CLOSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JU |
| 03/04/173 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/173 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/04/173 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 10/03/1710 March 2017 | SAIL ADDRESS CREATED |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SANCHEZ / 21/09/2009 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ANN BORSBERRY / 21/09/2009 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/09/1525 September 2015 | 21/09/15 NO CHANGES |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE SANCHEZ / 22/10/2013 |
| 22/10/1322 October 2013 | 21/09/13 NO CHANGES |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ANN BORSBERRY / 22/11/2011 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN ANN BORSBERRY / 22/11/2011 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/10/1211 October 2012 | 21/09/12 NO CHANGES |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JESUS COUCEIRO |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | 21/09/09 NO CHANGES |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | � IC 25000/12500 17/08/07 � SR 12500@1=12500 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | SECTION 312 DRAFT AGREE 17/08/07 12500 SHARES �! EACH 17/08/07 ALTER ARTICLES 09/08/07 |
| 29/08/0729 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0729 August 2007 | SECTION 312 DRAFT AGREE 17/08/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ORIG 882 AD 191095 �24998 |
| 17/06/9717 June 1997 | S366A DISP HOLDING AGM 02/05/97 S252 DISP LAYING ACC 02/05/97 S386 DISP APP AUDS 02/05/97 |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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