SIAS BUILDING SERVICES (KEIGHLEY) LIMITED - History of Changes


DateDescription
2023-01-18 update statutory_documents ORDER OF COURT - RESTORATION
2016-01-26 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-22 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-07-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-09-07 update statutory_documents 09/08/14 FULL LIST
2014-06-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-09 update statutory_documents 09/08/13 FULL LIST
2013-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 10/07/2012
2013-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 10/07/2012
2013-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 10/07/2012
2013-04-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1 - 4 MILLYARD WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP ENGLAND
2012-09-03 update statutory_documents 09/08/12 FULL LIST
2012-06-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-23 update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 1
2012-01-10 update statutory_documents SOLVENCY STATEMENT DATED 19/12/11
2012-01-10 update statutory_documents REDUCE ISSUED CAPITAL 19/12/2011
2012-01-10 update statutory_documents STATEMENT BY DIRECTORS
2011-12-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BRAMSTON LODGE CARLTON LANE EAST CARLTON LEEDS WEST YORKSHIRE LS19 7BG ENGLAND
2011-08-17 update statutory_documents 09/08/11 FULL LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM BRAMSTON LODGE CARLTON LANE EAST CARLTON LEEDS WEST YORKSHIRE LS19 7BG ENGLAND
2010-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 4, KNOWLE SPRING IND.ESTATE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1AQ
2010-10-04 update statutory_documents 09/08/10 FULL LIST
2010-02-06 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-28 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE CONNOLLY / 01/07/2008
2009-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVESON / 01/07/2008
2009-01-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-09-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-03 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-08-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2006-11-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-12 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents COMPANY NAME CHANGED SIAS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/06
2005-11-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-25 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11 update statutory_documents RE DEB GUARENTEE AGREE 24/06/05
2005-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-27 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-13 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-09-25 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-12 update statutory_documents SECRETARY RESIGNED
2000-10-04 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents NEW SECRETARY APPOINTED
1999-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-26 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents COMPANY NAME CHANGED SPECIALISED INDUSTRIAL & AGRICUL TURAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/98
1998-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-30 update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-07-30 update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-08-15 update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-10-23 update statutory_documents ASSET SALE AGREEMENT 27/09/95
1995-10-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-10-16 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/95
1995-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-28 update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-08-07 update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-02 update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1992-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-17 update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-08-14 update statutory_documents ALTER MEM AND ARTS 14/07/92
1991-08-19 update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-08 update statutory_documents ALTER MEM AND ARTS 17/07/91
1990-08-15 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: AIREDALE MILLS MICKELTHWAITE BINGLEY WEST YORKSHIRE BD16 3HP
1989-09-15 update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-11-08 update statutory_documents £ NC 100/50000
1988-11-08 update statutory_documents CAPIT £9900 08/09/88
1988-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-31 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/87 FROM: PENNINE MILLS FERRAND ST. BINGLEY YORKS BD16 2NR
1987-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
1986-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86