SURVEY INSPECTION SYSTEMS (SIS) LIMITED

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DateDescription
07/03/117 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/12/107 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010

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07/12/107 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/10/1014 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010

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22/09/0922 September 2009 STATEMENT OF AFFAIRS/4.19

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22/09/0922 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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22/09/0922 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM GROUND FLOOR ENTERPRISE HOUSE MEADOWFIELD AVENUE SPENNYMOOR CO DURHAM DL16 6JF

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05/03/095 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 NC INC ALREADY ADJUSTED 13/01/09

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16/01/0916 January 2009 GBP NC 145850/153143 13/01/2009

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16/01/0916 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/0916 January 2009 SECTION 175(5)(A) QUOTED 13/01/2009

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY PHILIP BURGESS

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 £ NC 100000/145850 17/07

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30/07/0730 July 2007 NC INC ALREADY ADJUSTED 17/07/07

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: EAGLESCLIFFE LOGISTICS CENTRE DURHAM LANE STOCKTON ON TEES CLEVELAND TS16 0RW

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 Resolutions

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11/06/0711 June 2007 Resolutions

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11/06/0711 June 2007 Resolutions

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11/06/0711 June 2007

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11/06/0711 June 2007 Resolutions

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11/06/0711 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0711 June 2007 Resolutions

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007 COMPANY NAME CHANGED BRABCO 714 LIMITED CERTIFICATE ISSUED ON 22/05/07

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 Incorporation

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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