SIGMA - ALDRICH FINANCIAL SERVICES LIMITED



Company Documents

DateDescription
01/07/201 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/201 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/07/201 July 2020 SPECIAL RESOLUTION TO WIND UP

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14/04/2014 April 2020 SOLVENCY STATEMENT DATED 24/03/20

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14/04/2014 April 2020 REDUCE ISSUED CAPITAL 24/03/2020

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14/04/2014 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 1

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14/04/2014 April 2020 STATEMENT BY DIRECTORS

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10/03/2010 March 2020 PREVSHO FROM 31/12/2019 TO 31/10/2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/10/19

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05/02/195 February 2019 DIRECTOR APPOINTED BARRY JOHN DEEGAN

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE GLEESON

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIM HASHAGEN

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14/08/1714 August 2017 DIRECTOR APPOINTED CAROLA-CATHERINE KNECHT

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12/06/1712 June 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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08/06/178 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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17/01/1717 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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16/01/1716 January 2017 SAIL ADDRESS CREATED

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16/01/1716 January 2017 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY CORPLAW LIMITED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GLEESON / 01/01/2011

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11/01/1611 January 2016 DIRECTOR APPOINTED JORG BERMULLER

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11/01/1611 January 2016 DIRECTOR APPOINTED LINDA CHURCHWARD

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11/01/1611 January 2016 DIRECTOR APPOINTED TIM HASHAGEN

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11/01/1611 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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06/01/166 January 2016 STATEMENT OF COMPANY'S OBJECTS

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06/01/166 January 2016 ARTICLES OF ASSOCIATION

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06/01/166 January 2016 ALTER ARTICLES 15/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLENKAMP

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR APPOINTED JAMES ENNIS

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27/04/1027 April 2010 TERMINATE DIR APPOINTMENT

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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06/06/096 June 2009 DIRECTOR APPOINTED IAN JACOB

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS; AMEND

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCAS / 12/11/2008

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27/02/0827 February 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: G OFFICE CHANGED 06/11/02 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 NC INC ALREADY ADJUSTED 14/12/98

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 NEW SECRETARY APPOINTED

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 SECRETARY RESIGNED

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21/12/9821 December 1998 DIRECTOR RESIGNED

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21/12/9821 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9821 December 1998 ALTER MEM AND ARTS 14/12/98

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21/12/9821 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98

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15/12/9815 December 1998 COMPANY NAME CHANGED GAC NO. 132 LIMITED CERTIFICATE ISSUED ON 15/12/98

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04/12/984 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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