SIEVERT UK LIMITED
Company number 05688073 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Registered office address changed from Bridge Street Holloway Bank Wednesbury West Midlands WS10 0AW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Statement of affairs · 10 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN MATTSSON | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIK STAF | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR BRIAN VILBORG | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL BRELIN | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR JAN ANDERS MATTSSON | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR HENRIK ERIK THORSTEN STAF | View document |
| 18 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | ADOPT ARTICLES 03/08/2015 | View document |
| 19 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 31/01/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 31/01/2014 | View document |
| 4 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL BRELIN / 31/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 31/01/2010 | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 20 Aug 2009 | GBP NC 10000/250000 30/04/2009 | View document |
| 2 Aug 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MIKAEL BRELIN | View document |
| 3 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY STANLEY | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, SANDWELL INDUSTRIAL ESTATE, SPON LANE SOUTH, SMETHWICK WARLEY, WEST MIDLANDS, B66 1QJ | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS CHRISTOPHER CARTER | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LISTER & SONS LIMITED | View document |
| 10 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 6-10 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DN | View document |
| 1 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |