SIBTEC LIMITED

Company number 02323508 ·

Dissolved

154 filings

Date Filing
26 Apr 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Dec 2010 APPLICATION FOR STRIKING-OFF View document
12 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMLINSON View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SIBTEC LTD SHEFFIELD TECHNOLOGY PARKS DON VALLEY SITE 60 SHIRLAND LANE SHEFFIELD SOUTH YORKSHIRE S9 3SP View document
29 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY DAWN WIGFIELD View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Sep 2008 DIRECTOR APPOINTED MR NIGEL HOWARD TOMLINSON View document
2 Sep 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 DIRECTOR APPOINTED MR EDWARD HIGHFIELD View document
26 Jun 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIPPON View document
26 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 SECRETARY RESIGNED View document
29 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
21 Dec 2006 DIRECTOR RESIGNED View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Sep 2006 DIRECTOR RESIGNED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
18 Jul 2006 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 DIRECTOR RESIGNED View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 DIRECTOR RESIGNED View document
9 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Nov 2004 DIRECTOR RESIGNED View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
26 Aug 2004 DIRECTOR RESIGNED View document
26 Aug 2004 DIRECTOR RESIGNED View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 DIRECTOR RESIGNED View document
18 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
25 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 DIRECTOR RESIGNED View document
6 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
6 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Oct 2001 DIRECTOR RESIGNED View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
3 Jul 2001 DIRECTOR RESIGNED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 DIRECTOR RESIGNED View document
15 Jul 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
3 Mar 1999 ADOPT MEM AND ARTS 12/02/99 View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Jul 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
27 May 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 DIRECTOR RESIGNED View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Sep 1997 DIRECTOR RESIGNED View document
13 Jul 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
1 Oct 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
1 Oct 1996 288 View document
1 Oct 1996 DIRECTOR RESIGNED View document
19 Sep 1996 NEW DIRECTOR APPOINTED View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Sep 1996 288 View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 288 View document
30 Aug 1996 288 View document
30 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Aug 1996 288 View document
8 Aug 1996 288 View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 288 View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Jun 1996 288 View document
2 Jun 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 288 View document
22 May 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 NEW DIRECTOR APPOINTED View document
2 Apr 1996 DIRECTOR RESIGNED View document
2 Apr 1996 288 View document
2 Apr 1996 DIRECTOR RESIGNED View document
25 Mar 1996 DIRECTOR RESIGNED View document
25 Mar 1996 DIRECTOR RESIGNED View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Jan 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 PALATINE CHAMBERS PINSTONE STREET SHEFFIELD S1 2HN View document
19 Dec 1995 NEW DIRECTOR APPOINTED View document
19 Dec 1995 288 View document
17 Jul 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Sep 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
8 Sep 1994 363S View document
7 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
30 Aug 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
30 Aug 1993 363S View document
30 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1993 DIRECTOR RESIGNED View document
31 Mar 1993 288 View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
16 Feb 1993 288 View document
17 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
28 Aug 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
28 Aug 1992 363B View document
25 Aug 1992 DIRECTOR RESIGNED View document
25 Aug 1992 288 View document
31 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1992 288 View document
31 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1992 288 View document
2 Apr 1992 288 View document
2 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Oct 1991 288 View document
8 Oct 1991 DIRECTOR RESIGNED View document
30 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 363B View document
26 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
21 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document