SIT CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved following liquidation |
| 19/12/2319 December 2023 | Final Gazette dissolved following liquidation |
| 19/09/2319 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/07/2314 July 2023 | Liquidators' statement of receipts and payments to 2023-07-04 |
| 07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-07-04 |
| 19/06/1919 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2019:LIQ. CASE NO.1 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 21/06/1821 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2017 |
| 16/06/1616 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 |
| 15/05/1515 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1515 May 2015 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM JACKAL ADVISORY 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF |
| 11/09/1411 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 |
| 16/07/1416 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/07/1416 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM WESTONE WELLINGTON STREET LEEDS LS1 1BA UNITED KINGDOM |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 5 WEST MOOR PARK YORKSHIRE WAY DONCASTER YORKSHIRE DN3 3GW |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FULVIO CAMILLI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO DE'STEFANI |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE'STEFANI / 03/04/2012 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR GIANPAOLO ANSELMI |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GROFF |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR FULVIO CAMILLI |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE'STEFANI / 31/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GROFF / 31/08/2010 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED SIT-BRAY LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 134 HIGH STREET BARWELL LEICESTERSHIRE LE9 8DR |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PAOLO GROFF |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: EDUCATION ROAD LEEDS LS7 2AN |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED BRAY BURNERS LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/004 July 2000 | ADOPT MEM AND ARTS 03/07/00 |
| 04/07/004 July 2000 | CHANGE OF NAME ON 03/07/00 |
| 04/07/004 July 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 04/07/004 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9416 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; BULK LIST AVAILABLE SEPARATELY |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/08/93; BULK LIST AVAILABLE SEPARATELY |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 24/07/92 |
| 19/08/9219 August 1992 | DIR POWERS 24/07/92 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BRAY HOUSE GELDERD PLACE LEEDS LS12 6HL |
| 06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 01/06/891 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | WD 06/10/88 AD 12/09/88--------- £ SI [email protected]=2500 |
| 21/10/8821 October 1988 | WD 11/10/88 AD 30/09/88--------- £ SI [email protected]=22825 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | WD 18/04/88 AD 11/02/88--------- PREMIUM £ SI [email protected]=1000 |
| 06/01/886 January 1988 | AUDITOR'S RESIGNATION |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300487 |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 14/01/8214 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/01/8213 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 15/02/8015 February 1980 | ANNUAL RETURN MADE UP TO 10/05/79 |
| 27/01/0327 January 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 1903 | CERTIFICATE OF INCORPORATION |
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