SIGMA COMPUTER ENGINEERING AND MAINTENANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002669 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 316-318 SALISBURY ROAD, TOTTON SOUTHAMPTON HAMPSHIRE SO40 3ND |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRONSIDE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY THEOBALD / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURGESS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGESS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO4 3ND |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | CONVERT SHARES 14/02/96 |
| 22/02/9622 February 1996 | ALTER MEM AND ARTS 14/02/96 |
| 18/01/9618 January 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/01/9618 January 1996 | POS 05/01/96 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | SECRETARY RESIGNED |
| 19/08/9119 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 15/02/90 |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | COMPANY NAME CHANGED COINSTABLE LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | SHARES AGREEMENT OTC |
| 30/01/8930 January 1989 | WD 13/01/89 AD 13/12/88--------- � SI 9600@1=9600 |
| 11/01/8911 January 1989 | � NC 40000/49600 13/12/ |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED |
| 11/01/8911 January 1989 | ALTER MEM AND ARTS 13/12/88 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/06/8723 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 23/04/8723 April 1987 | SHARE CAPITAL |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
| 12/01/8712 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/865 March 1986 | REGISTERED OFFICE CHANGED ON 05/03/86 FROM: G OFFICE CHANGED 05/03/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
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