SIGMA COMPONENTS (DERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 10/02/2410 February 2024 | Application to strike the company off the register |
| 02/02/242 February 2024 | Satisfaction of charge 027515640003 in full |
| 02/02/242 February 2024 | Satisfaction of charge 027515640002 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 08/07/198 July 2019 | SECOND FILING OF PSC02 FOR SIGMA COMPONENTS LIMITED |
| 15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5HU |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA COMPONENTS LIMITED |
| 09/10/179 October 2017 | CESSATION OF MARK JOHNSON AS A PSC |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027515640003 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 16/06/1616 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027515640002 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 14/10/1314 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED AEROTECH TUBES LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 7 PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DERBYSHIRE DE1 3QB |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC HALES |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALES |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALES |
| 26/11/1226 November 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARK STEPHEN JOHNSON |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL KING |
| 30/10/1230 October 2012 | 29/10/92 STATEMENT OF CAPITAL GBP 1000 |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH WENDY HALES / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GORDON HALES / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WENDY HALES / 06/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: UNIT 3 RAYNESWAY PARK DRIVE RAYNESWAY DERBY DE21 7BH |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | S386 DISP APP AUDS 13/05/93 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company