M. SISON LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 3 BURMA DRIVE MARFLEET LANE HULL HU9 5SD

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24/02/1124 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER SISON / 01/02/2010

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SISON

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SISON

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/09/0927 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY MAURICE SISON LOGGED FORM

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/03/0926 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/02/0811 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/03/076 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/02/0510 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/03/041 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/02/038 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/02/0212 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/02/016 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/02/008 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/03/999 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/02/9810 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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17/02/9717 February 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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31/03/9631 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/02/9418 February 1994

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18/02/9418 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/02/9310 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/02/9310 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/02/9212 February 1992

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12/02/9212 February 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9212 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9112 February 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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19/02/9019 February 1990 RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/06/891 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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28/01/8828 January 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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10/07/8710 July 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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28/05/8728 May 1987 DIRECTOR RESIGNED

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28/05/8728 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 19 CEYLON ST. MARFLEET HULL

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