SITEC (T & C) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1225 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/11/1111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338,00008839,00008296 |
| 24/05/1124 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/12/1021 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 11-12 VILLIERS HOUSE LANSDOWNE COURT BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RZ |
| 27/10/1027 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008338 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 03/06/103 June 2010 | SECTION 519 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HUTT / 06/05/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JOHN ERNEST BARRATT |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0619 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0615 June 2006 | AUDITOR'S RESIGNATION |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: G OFFICE CHANGED 20/10/04 11-12 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JJ |
| 19/10/0419 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: G OFFICE CHANGED 06/09/99 11/12 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JJ |
| 06/09/996 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | Incorporation |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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