SISERV LIMITED
Company number 07653929 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM C/O PRIMESITE, YORKSHIRE HOUSE CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | View document |
| 14 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARBROTHER | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOLEY | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE TAYLOR | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PEEL HOUSE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT ENGLAND | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR | View document |
| 9 Nov 2016 | SECRETARY APPOINTED MR ROBERT JOHNSON | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR DAVID JOHN COOLEY | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR ANDREW SUTTON | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR DANIEL JOHNSON | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM | View document |
| 3 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH | View document |
| 28 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Mar 2016 | CURRSHO FROM 30/06/2015 TO 30/11/2014 | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O STUBBS PARKIN TAYLOR & CO 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE | View document |
| 5 Aug 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MR ROBERT JOHNSON | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL TURNER | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Mar 2015 | SECRETARY APPOINTED MRS RACHEL JANE TURNER | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY / 14/01/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 3 SANDRINGHAM ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2JZ, UNITED KINGDOM | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL ASHLEY | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR KERRY TOMLINSON | View document |
| 13 Aug 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 43 pages | View document |