SIBER ENGINEERING LIMITED

Company number 03801994 ·

Dissolved

74 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
3 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2024 Application to strike the company off the register · 1 page View document
9 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Registered office address changed from Ham Lane Kingswinford West Midlands DY6 7JU to Bay 1 37 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7UL on 2021-11-09 · 1 page View document
4 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
25 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
8 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
11 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
14 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 02/07/2015 View document
9 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
9 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 08/07/2014 View document
13 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / JOANNE BEVERLEY BOALER / 06/07/2014 View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 06/07/2014 View document
8 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOALER / 06/07/2014 View document
19 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 128 SOUTH ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 3UJ View document
10 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
15 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 Nov 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Jul 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 38 HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4NJ View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
26 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
27 Jul 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
15 Mar 2004 SECRETARY RESIGNED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
11 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
5 Aug 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
12 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
23 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
25 Jul 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
19 Jul 1999 COMPANY NAME CHANGED SYBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/07/99 View document
19 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 SECRETARY RESIGNED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
7 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document