SIV ARCHITECTURAL RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/126 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/126 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1 |
| 06/07/126 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009611,00009056,00009060,00009872 |
| 21/03/1121 March 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009056,00009611 |
| 21/03/1121 March 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 01/02/111 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011:LIQ. CASE NO.1 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009056,00009611 |
| 15/07/0915 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 22-24 QUEEN SQUARE BRISTOL BS1 4ND |
| 15/07/0915 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE BRISTOL BS1 4NH |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | AUDITOR'S RESIGNATION |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/08/0410 August 2004 | |
| 10/08/0410 August 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | Resolutions |
| 29/07/0429 July 2004 | Resolutions |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | Resolutions |
| 16/07/0416 July 2004 | |
| 16/07/0416 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0416 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/07/0416 July 2004 | RE: FEES 25/06/04 |
| 16/07/0416 July 2004 | Resolutions |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | COMPANY NAME CHANGED SIV GROUP LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 10/11/0310 November 2003 | � NC 3000/30000 01/07/ |
| 10/11/0310 November 2003 | CAPIT �9000 01/07/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | |
| 02/06/962 June 1996 | |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: G OFFICE CHANGED 02/06/96 18/21 QUEEN SQUARE HOUSE QUEEN SQUARE BRISTOL AVON BS1 4NN |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 18-21 QUEENSQUARE HOUSE QUEENSQUARE BRISTOL AVON BS1 4NN |
| 24/04/9624 April 1996 | Incorporation |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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