SI-TECK ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05474585

Incorporation date

08/06/2005

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

29/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/03/2020

Liquidators' statement of receipts and payments to 2019-12-17

View PDF (13 pages)

05/03/2019

Liquidators' statement of receipts and payments to 2018-12-17

View PDF (13 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (13 pages)

24/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (10 pages)

22/02/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/01/2016

Registered office address changed from Unit 1, Arianne Business Centre Blackburn Road Houghton Regis Dunstable LU5 5DZ to C/O Libertas Associates Ltd 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2016-01-11

View PDF (2 pages)

07/01/2016

Statement of affairs with form 4.19

View PDF (17 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2016

Resolutions

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/10/2013

Appointment of Mr Grahame Peter Thompson as a director

View PDF (2 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

05/07/2012

Appointment of Teresa Jane Blanchard as a director

View PDF (3 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Simon John Humphrey on 2009-10-01

View PDF (2 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (3 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/07/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/11/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/08/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

27/09/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

08/06/2005

Incorporation

View PDF (8 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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

Person	Title	Period	Connections
Humphrey, Louise	Secretary	08/06/2005 - Present	-
Blanchard, Teresa Jane	Director	09/01/2012 - Present	1
Thompson, Grahame Peter	Director	16/09/2013 - Present	4
Mr Simon John Humphrey	Director	08/06/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SI-TECK ENGINEERING LIMITED

SI-TECK ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at C/O LIBERTAS ASSOCIATES LTD, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 4 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 SI-TECK ENGINEERING LIMITED?

SI-TECK ENGINEERING LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 29/09/2020.

Where is SI-TECK ENGINEERING LIMITED located?

SI-TECK ENGINEERING LIMITED is registered at C/O LIBERTAS ASSOCIATES LTD, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does SI-TECK ENGINEERING LIMITED do?

SI-TECK ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for SI-TECK ENGINEERING LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved following liquidation.