SIEBECO ONE
Company number 00342372 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jun 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 | View document |
| 11 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Dec 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | View document |
| 28 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH | View document |
| 9 Feb 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | REDUCE ISSUED CAPITAL 13/11/2008 | View document |
| 19 Nov 2008 | ALTER ARTICLES 13/11/2008 | View document |
| 19 Nov 2008 | CREDIT OF £850066499.25 MADE TO SPECIAL RESERVE 13/11/2008 | View document |
| 19 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 12 Nov 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 12 Nov 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 12 Nov 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 31 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2008 | CANCELLATION OF SHARE RESERVE 30/10/2008 | View document |
| 31 Oct 2008 | ALTER ARTICLES 30/10/2008 | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 11/07/00 | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2000 | RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS | View document |
| 15 Aug 2000 | £ NC 75000/350075000 12/07/00 | View document |
| 15 Aug 2000 | £ NC 350075000/1350075000 12/07/00 | View document |
| 15 Aug 2000 | ADOPT ARTICLES 12/07/00 | 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 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 5 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKS SL4 1EN | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | 288 | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | 288 | View document |
| 25 Jan 1996 | COMPANY NAME CHANGED BRITISH FILTERS,LIMITED CERTIFICATE ISSUED ON 26/01/96 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 10 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1994 | 363X | View document |
| 12 Oct 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 3 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | 363X | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Jul 1993 | 288 | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 2 Oct 1992 | 288 | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 30 Sep 1992 | 363X | View document |
| 30 Sep 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED | View document |
| 22 Apr 1992 | 288 | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 | View document |
| 9 Oct 1991 | 363X | View document |
| 9 Oct 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 1991 | SECRETARY RESIGNED | View document |
| 12 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 20 Dec 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 20 Dec 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 22 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: SAXON HOUSE 17/21 VICTORIA STREET WINDSOR BERKS SL4 1YE | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | DIRECTOR RESIGNED | View document |
| 14 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1987 | ADOPT MEM AND ARTS 210587 | View document |
| 8 Oct 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |