SITECH FIRE AND SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/12/1214 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/09/1214 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012 |
14/09/1214 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/12/1128 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
02/12/112 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
02/12/112 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
02/12/112 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009213,00009115 |
14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 18 REA INDUSTRIAL ESTATE INKERMAN STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4SH |
20/01/1120 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIAM BAILEY / 01/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLIS / 01/08/2010 |
20/08/1020 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON HOLLIS |
29/10/0929 October 2009 | 08/08/09 NO CHANGES |
20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | SECRETARY APPOINTED LIAM BAILEY |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWDEN |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GLYNN |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM IBIC HOLTE COURT SOUTH JENNONS ROAD ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4EJ |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 58 CORINNE CROFT BIRMINGHAM B37 6NS |
19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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