SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1316 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1314 August 2013 APPLICATION FOR STRIKING-OFF

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BREWER

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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26/07/1126 July 2011 PREVEXT FROM 31/10/2010 TO 31/01/2011

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BREWER / 01/10/2010

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22/10/1022 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR APPOINTED MR IAN BREWER

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
24A HOUGH LANE LEYLAND
PRESTON
LANCASHIRE
PR25 2SD

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 23/10/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY 3A INVESTMENT & INSURANCE CONSULTANTS LIMITED

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 04/11/2009

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12/01/1012 January 2010 APPOINT PERSON AS SECRETARY

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12/01/1012 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 16/11/2009

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05/11/095 November 2009 SECRETARY APPOINTED MRS MARLENE BREWER

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
24A HOUGH LANE, LEYLAND
PRESTON
LANCASHIRE
PR5 1SD

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27/11/0827 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/02/086 February 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/01/0723 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/02/0627 February 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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17/11/0417 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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