SIPS FRAMES UK LTD

Company number 03722506 ·

Dissolved

66 filings

Date Filing
25 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
25 Feb 2022 Final Gazette dissolved following liquidation View document
25 Nov 2021 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
4 Aug 2021 Registered office address changed from Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2021-08-04 · 2 pages View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX HEATH View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEATH View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Sep 2014 DIRECTOR APPOINTED MR ALEX HEATH View document
11 Sep 2014 DIRECTOR APPOINTED MR JAMES HEATH View document
11 Sep 2014 DIRECTOR APPOINTED MISS CHARLOTTE MARY HEATH View document
25 Jun 2014 31/10/13 TOTAL EXEMPTION FULL View document
2 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
19 Mar 2013 31/10/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jun 2012 DIRECTOR APPOINTED MRS JOSEPHINE ANNE HEATH View document
11 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
24 Nov 2009 CHANGE OF NAME 05/11/2009 View document
24 Nov 2009 COMPANY NAME CHANGED MIDSUMMER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/11/09 View document
24 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
23 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
2 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
26 Feb 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
13 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
27 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
11 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
9 Mar 2004 DIRECTOR RESIGNED View document
1 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
14 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
3 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 WATERSIDE HOUSE,HOVE ENTERPRISE CENTRE,BASIN ROAD NORTH, PORTSLADE, BRIGHTON EAST SUSSEX BN41 1UY View document
8 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
25 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
1 Mar 2001 COMPANY NAME CHANGED CUSTOM DEVELOPMENTS (SUSSEX) LIM ITED CERTIFICATE ISSUED ON 01/03/01 View document
13 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
7 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
13 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 View document
5 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 106 BALCOMBE ROAD HORLEY SURREY RH6 9BW View document
18 Mar 1999 NEW SECRETARY APPOINTED View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 SECRETARY RESIGNED View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
18 Mar 1999 DIRECTOR RESIGNED View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
1 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document