TATRA SIPOX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 04/07/214 July 2021 | Application to strike the company off the register |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA USTYNOVYCH |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MS SWATI RISHI |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual return made up to 20 January 2016 with full list of shareholders |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER RISHI |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT |
| 18/04/1718 April 2017 | Annual return made up to 20 January 2015 with full list of shareholders |
| 06/04/176 April 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017 |
| 06/04/176 April 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | ORDER OF COURT TO STAY WINDING UP |
| 27/05/1627 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/04/1611 April 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 36 PARADISE ROAD RICHMOND TW9 1SE |
| 16/02/1616 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/04/1411 April 2014 | NOTICE OF WINDING UP ORDER |
| 11/04/1411 April 2014 | ORDER OF COURT TO WIND UP |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/04/138 April 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/03/1226 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/03/111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MS ELENA USTYNOVYCH |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOZEF MAJSKY |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 36 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | £ NC 10000/100000 23/02/95 |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 23/02/95 |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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