S.I.S. INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03112347

Incorporation date

09/10/1995

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1995)

24/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-03-25

View PDF (19 pages)

21/10/2018

Liquidators' statement of receipts and payments to 2018-09-01

View PDF (17 pages)

17/09/2017

Liquidators' statement of receipts and payments to 2017-09-01

View PDF (15 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-09-01

View PDF (15 pages)

27/10/2015

Liquidators' statement of receipts and payments to 2015-09-01

View PDF (15 pages)

30/04/2015

Insolvency court order

View PDF (8 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from Rsm Tenon 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-01

View PDF (17 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-09-01

View PDF (15 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (17 pages)

07/08/2012

Registered office address changed from 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST5 1SJ on 2012-08-08

View PDF (2 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (17 pages)

15/09/2010

Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY on 2010-09-16

View PDF (2 pages)

13/09/2010

Statement of affairs with form 4.19

View PDF (7 pages)

13/09/2010

Resolutions

View PDF (1 pages)

13/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Termination of appointment of Sis Group Holdings Limited as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/11/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

14/11/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/11/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

19/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

16/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

15/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

15/10/2000

Registered office changed on 16/10/00 from: securities house poulson street stoke on trent ST4 1LU

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/05/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 10/10/98; no change of members

View PDF (4 pages)

03/12/1998

Registered office changed on 04/12/98 from: 11 the commons sandbach cheshire CW11 0EG

View PDF (1 pages)

08/11/1998

Return made up to 10/10/97; no change of members

View PDF (4 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

07/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

03/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

05/05/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/1997

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

03/05/1997

Return made up to 10/10/96; full list of members

View PDF (4 pages)

28/04/1997

Ad 01/01/96--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

07/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/11/1995

Director resigned;new director appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/10/1995

Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/10/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About S.I.S. INSTALLATIONS LIMITED

S.I.S. INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 09/10/1995 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.I.S. INSTALLATIONS LIMITED?

S.I.S. INSTALLATIONS LIMITED is currently Dissolved. It was registered on 09/10/1995 and dissolved on 24/09/2019.

Where is S.I.S. INSTALLATIONS LIMITED located?

S.I.S. INSTALLATIONS LIMITED is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What does S.I.S. INSTALLATIONS LIMITED do?

S.I.S. INSTALLATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for S.I.S. INSTALLATIONS LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved following liquidation.