SIG DORMANT COMPANY NUMBER TWELVE LIMITED

03933291
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
20 Dec 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
20 Dec 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
08 Aug 2019 accounts Annual Accounts 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 3 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 3 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
23 Jul 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 3 Buy now
02 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Darren Roe) 1 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 2 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Termination of appointment of director (Gareth Davies) 1 Buy now
18 Nov 2011 officers Appointment of director (Darren Roe) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Jonathan Hudson) 1 Buy now
08 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael O'callaghan) 1 Buy now
08 Jul 2011 accounts Annual Accounts 2 Buy now
25 Feb 2011 officers Change of particulars for director (Mr Jonathan Adrian Hudson) 2 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 resolution Resolution 26 Buy now
06 Sep 2010 accounts Annual Accounts 11 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 officers Termination of appointment of director (George Appleton) 1 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
26 Oct 2009 accounts Annual Accounts 15 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Jonathan Adrian Hudson) 2 Buy now
09 Oct 2009 officers Appointment of director (Mr Jonathan Adrian Hudson) 2 Buy now
09 Oct 2009 officers Termination of appointment of director (Michael Chivers) 1 Buy now
13 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
05 Feb 2009 officers Director appointed michael john o'callaghan 1 Buy now
05 Feb 2009 officers Director appointed george appleton 1 Buy now
04 Feb 2009 officers Appointment terminated director christopher bow 1 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
12 May 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
24 Apr 2008 officers Appointment terminated director dane weller 1 Buy now
24 Apr 2008 officers Director appointed mr gareth wyn davies 1 Buy now
24 Apr 2008 address Location of register of members 1 Buy now
23 Apr 2008 officers Appointment terminated secretary kim weller 1 Buy now
23 Apr 2008 officers Director appointed mr michael john chivers 1 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from chancery house 3 hatchlands road redhill surrey RH1 6AA 1 Buy now
23 Apr 2008 address Location of register of members 1 Buy now
23 Apr 2008 officers Director appointed mr christopher john bow 1 Buy now
18 Apr 2008 officers Secretary appointed richard charles monro 2 Buy now
19 Feb 2008 accounts Annual Accounts 6 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
21 Mar 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
11 May 2006 accounts Annual Accounts 5 Buy now
15 Mar 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
07 Mar 2006 annual-return Return made up to 24/02/05; full list of members 2 Buy now
06 Jul 2005 accounts Annual Accounts 5 Buy now
05 Jul 2004 accounts Annual Accounts 6 Buy now
06 May 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
28 Jun 2003 accounts Annual Accounts 6 Buy now
01 May 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
13 Mar 2003 officers Secretary's particulars changed 1 Buy now
13 Mar 2003 officers Director's particulars changed 1 Buy now
23 Oct 2002 miscellaneous Miscellaneous 1 Buy now
31 Jul 2002 address Registered office changed on 31/07/02 from: church court lowfield way hyde drive crawley west sussex RH11 0PL 1 Buy now
15 Apr 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
08 Mar 2002 address Registered office changed on 08/03/02 from: garden house,2 spade oak meadow bourne end buckinghamshire SL8 5PT 1 Buy now
12 Mar 2001 accounts Annual Accounts 1 Buy now
06 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
20 Mar 2000 officers New director appointed 2 Buy now
09 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/08/00 1 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
09 Mar 2000 officers New secretary appointed 2 Buy now
01 Mar 2000 officers Director resigned 1 Buy now