SIBTEC LIMITED
Company number 02323508 · Monitor this company
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 |