SIAN ENGINEERING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1212 September 2012 APPLICATION FOR STRIKING-OFF

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/03/1124 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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09/03/099 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/03/0826 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/02/0620 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/02/0523 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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19/02/0419 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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11/03/0311 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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15/04/0215 April 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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19/02/0119 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/04/0017 April 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
THE TOWN HOUSE
3 PARK TERRACE
MANOR ROAD LUTON
BEDFORDSHIRE LU1 3HN

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/02/9923 February 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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19/02/9819 February 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
CLIFTON HOUSE
65 CASTLE STREET
LUTON
BEDS LU1 3AG

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12/08/9712 August 1997 DIRECTOR'S PARTICULARS CHANGED

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12/08/9712 August 1997 SECRETARY'S PARTICULARS CHANGED

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28/02/9728 February 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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25/02/9625 February 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 S252 DISP LAYING ACC 04/09/95

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02/10/952 October 1995 S366A DISP HOLDING AGM 04/09/95

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02/10/952 October 1995 S386 DISP APP AUDS 04/09/95

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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21/02/9521 February 1995 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/03/942 March 1994 RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS

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02/03/942 March 1994

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/03/9323 March 1993 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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21/02/9221 February 1992

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21/02/9221 February 1992 RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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28/03/9128 March 1991

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18/12/9018 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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11/04/9011 April 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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09/02/899 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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23/01/8923 January 1989

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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29/12/8829 December 1988 COMPANY NAME CHANGED
OVERVINE LIMITED
CERTIFICATE ISSUED ON 29/12/88

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04/11/884 November 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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