Date | Description |
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 |