SIG DORMANT COMPANY NUMBER NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS KULBINDER KAUR DOSANJH / 22/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 20/12/1920 December 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1318 September 2013 | CHANGE OF NAME 13/09/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 05/08/115 August 2011 | COMPANY NAME CHANGED LEADERFLUSH + SHAPLAND LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN |
| 07/01/107 January 2010 | COMPANY NAME CHANGED SIG MANUFACTURING LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED 24 SEVEN FURNITURE LIMITED CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 09/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN O'CALLAGHAN |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED PINCO 1621 LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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