SIEBE SERVICES LIMITED

Company number 00699127 · Monitor this company

Dissolved

143 filings

Date	Filing
7 Jun 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013	View document
16 Apr 2012	DECLARATION OF SOLVENCY	View document
16 Apr 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
16 Apr 2012	SPECIAL RESOLUTION TO WIND UP	View document
19 Jan 2012	Annual return made up to 13 December 2011 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
7 May 2011	DISS40 (DISS40(SOAD))	View document
4 May 2011	Annual return made up to 13 December 2010 with full list of shareholders	View document
4 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010	View document
20 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010	View document
20 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2010	View document
19 Apr 2011	FIRST GAZETTE	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Aug 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF	View document
11 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010	View document
11 Jan 2010	Annual return made up to 13 December 2009 with full list of shareholders	View document
9 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
22 Dec 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
14 Dec 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
7 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
10 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
21 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON SW1E 5BF	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
5 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
10 Mar 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
1 Feb 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
9 Jan 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
13 Jan 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
1 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
22 Jan 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
23 Mar 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Mar 2000	ADOPT MEM AND ARTS 23/02/00	View document
23 Mar 2000	Resolutions · 1 page	View document
23 Mar 2000	S80A AUTH TO ALLOT SEC 23/02/00	View document
23 Mar 2000	S369(4) SHT NOTICE MEET 23/02/00	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Dec 1999	NEW SECRETARY APPOINTED	View document
24 Dec 1999	NEW SECRETARY APPOINTED	View document
24 Dec 1999	DIRECTOR RESIGNED	View document
24 Dec 1999	288A · 2 pages	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	SECRETARY RESIGNED	View document
24 Nov 1999	REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX	View document
7 May 1999	REGISTERED OFFICE CHANGED ON 07/05/99 FROM: · SAXON HOUSE · 2-4 VICTOTRIA STREET · WINDSOR · BERKSHIRE SL4 1EN	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	EXEMPTION FROM APPOINTING AUDITORS 22/01/99	View document
25 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98	View document
17 Feb 1999	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS	View document
4 Feb 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
5 Feb 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS	View document
8 Nov 1996	S366A DISP HOLDING AGM 18/10/96	View document
4 Oct 1996	AUDITOR'S RESIGNATION	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 06/04/96	View document
11 Jan 1996	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	FULL ACCOUNTS MADE UP TO 01/04/95	View document
3 Jan 1995	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	363X · 7 pages	View document
22 Jul 1994	DIRECTOR RESIGNED	View document
22 Jul 1994	288 · 2 pages	View document
12 Jun 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
12 Jun 1994	Full accounts made up to 1994-04-02 · 8 pages	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	288 · 2 pages	View document
25 Jan 1994	DIRECTOR RESIGNED	View document
10 Jan 1994	363X · 8 pages	View document
10 Jan 1994	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	Full accounts made up to 1993-04-03 · 8 pages	View document
25 Aug 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
6 Jan 1993	363X · 8 pages	View document
6 Jan 1993	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 04/04/92	View document
22 Oct 1992	Full accounts made up to 1992-04-04 · 7 pages	View document
5 Oct 1992	288 · 2 pages	View document
5 Oct 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	FULL ACCOUNTS MADE UP TO 06/04/91	View document
23 Jan 1992	Full accounts made up to 1991-04-06 · 11 pages	View document
3 Jan 1992	RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS	View document
3 Jan 1992	363X · 7 pages	View document
17 Dec 1991	REGISTERED OFFICE CHANGED ON 17/12/91 FROM: · SAXON HOUSE · 17/21 VICTORIA STREET · WINDSOR · BERKS SL4 1YE	View document
17 Dec 1991	287 · 1 page	View document
11 Feb 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS	View document
11 Feb 1991	363X · 5 pages	View document
7 Feb 1991	Full accounts made up to 1990-03-31 · 13 pages	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
19 Jun 1990	288 · 2 pages	View document
19 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1990	Full accounts made up to 1989-04-01 · 13 pages	View document
16 Jan 1990	288 · 2 pages	View document
16 Jan 1990	363 · 5 pages	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 01/04/89	View document
16 Jan 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
9 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1988	288 · 2 pages	View document
8 Dec 1988	363 · 5 pages	View document
8 Dec 1988	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
21 Dec 1987	ADOPT MEM AND ARTS 121187	View document
21 Dec 1987	Resolutions · 32 pages	View document
16 Dec 1987	RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS	View document
16 Dec 1987	363 · 5 pages	View document
16 Dec 1987	FULL ACCOUNTS MADE UP TO 04/04/87	View document
2 Dec 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1987	403A · 1 page	View document
18 Jun 1987	288 · 2 pages	View document
18 Jun 1987	NEW DIRECTOR APPOINTED	View document
10 Mar 1987	DIRECTOR RESIGNED	View document
10 Mar 1987	288 · 2 pages	View document
26 Jan 1987	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS	View document
26 Jan 1987	363 · 5 pages	View document
20 Jan 1987	288 · 10 pages	View document
20 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1986	363 · 4 pages	View document
27 Oct 1986	Full accounts made up to 1986-04-05 · 13 pages	View document
27 Oct 1986	FULL ACCOUNTS MADE UP TO 05/04/86	View document
27 Oct 1986	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
20 Oct 1986	288 · 2 pages	View document
20 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
26 Aug 1975	ANNUAL RETURN MADE UP TO 18/07/75	View document
2 Jul 1973	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 02/07/73	View document
24 Jul 1961	Incorporation	View document
24 Jul 1961	Incorporation · 18 pages	View document
24 Jul 1961	CERTIFICATE OF INCORPORATION	View document