STRATEGIC INVESTMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 24/02/2424 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Statement of affairs |
| 30/12/2230 December 2022 | Registered office address changed from 55-57 Wilmslow Road Handforth Wilmslow SK9 3EN England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 55-57 WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3EN |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 55-57 WILMSLOW ROAD HANDFORTH STOCKPORT CHESHIRE SK9 3EN ENGLAND |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 3 DARESBURY CLOSE THE VILLAS WILMSLOW CHESHIRE SK9 2GR |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/01/1417 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK EELES |
| 05/02/105 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LOUIS JONES / 01/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: SILKHOUSE COURT 7/17 TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2LZ |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 07/07/007 July 2000 | CONVE 04/07/00 |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED COBCO (291) LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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