SIS CONSTRUCT LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY S70 2BB |
| 22/02/1322 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM EUROPA HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU UNITED KINGDOM |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON |
| 19/06/1219 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE NORTON / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES SYDNEY HURLEY / 04/01/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BARRY HUTCHESSON / 04/01/2011 |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORTON |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HURLEY / 02/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAY HURLEY / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES SYDNEY HURLEY / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BARRY HUTCHESSON / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE NORTON / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MORTON / 02/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE NORTON / 05/02/2010 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM EUROPA HOUSE SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HURLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE NORTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES SYDNEY HURLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BARRY HUTCHESSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MORTON / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAY HURLEY / 01/10/2009 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED SIS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE NORTON |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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