SIAN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/08/1231 August 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
24/03/1124 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
09/03/099 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
26/03/0826 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
23/02/0523 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
11/03/0311 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
15/04/0215 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
19/02/0119 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
17/04/0017 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
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 |
01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
19/02/9819 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDS LU1 3AG |
12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9712 August 1997 | SECRETARY'S PARTICULARS CHANGED |
28/02/9728 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
25/02/9625 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
02/10/952 October 1995 | S252 DISP LAYING ACC 04/09/95 |
02/10/952 October 1995 | S366A DISP HOLDING AGM 04/09/95 |
02/10/952 October 1995 | S386 DISP APP AUDS 04/09/95 |
12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
02/03/942 March 1994 | |
24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
23/03/9323 March 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
23/03/9323 March 1993 | |
20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
21/02/9221 February 1992 | |
21/02/9221 February 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
28/03/9128 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
28/03/9128 March 1991 | |
18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
11/04/9011 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
09/02/899 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
23/01/8923 January 1989 | |
23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/01/8923 January 1989 | |
23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
29/12/8829 December 1988 | COMPANY NAME CHANGED OVERVINE LIMITED CERTIFICATE ISSUED ON 29/12/88 |
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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