SYSTEMS INTEGRATED RESOURCE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1316 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | APPLICATION FOR STRIKING-OFF |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BREWER / 01/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR IAN BREWER |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 24A HOUGH LANE LEYLAND PRESTON LANCASHIRE PR25 2SD |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 23/10/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY 3A INVESTMENT & INSURANCE CONSULTANTS LIMITED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 04/11/2009 |
| 12/01/1012 January 2010 | APPOINT PERSON AS SECRETARY |
| 12/01/1012 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE ANN BREWER / 16/11/2009 |
| 05/11/095 November 2009 | SECRETARY APPOINTED MRS MARLENE BREWER |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 24A HOUGH LANE, LEYLAND PRESTON LANCASHIRE PR5 1SD |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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