SIGMACAST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04741686

Incorporation date

22/04/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/04/2003)

27/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

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26/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Statement of affairs with form 4.19

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06/10/2009

Appointment of a voluntary liquidator

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06/09/2009

Registered office changed on 07/09/2009 from triplex components machining masons road stratford-upon-avon warwickshire CV37 9NF united kingdom

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03/08/2009

First Gazette notice for compulsory strike-off

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20/05/2009

Appointment Terminated Director philip smith

View PDF (1 pages)

23/11/2008

Appointment Terminated Director derek benton

View PDF (1 pages)

17/11/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

17/11/2008

Location of register of members

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17/11/2008

Registered office changed on 18/11/2008 from king automotive systems LIMITED chelmarsh daimler green coventry CV6 3LT

View PDF (1 pages)

17/11/2008

Location of debenture register

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01/07/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

28/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

16/05/2007

New director appointed

View PDF (2 pages)

29/11/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

27/11/2006

New director appointed

View PDF (2 pages)

18/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

18/05/2006

Registered office changed on 19/05/06 from: upper church lane tipton west midlands DY4 9PA

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

23/08/2005

Group of companies' accounts made up to 2004-09-27

View PDF (25 pages)

17/07/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

16/06/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

06/10/2004

New director appointed

View PDF (2 pages)

24/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/03/2004

Registered office changed on 02/03/04 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2003

New director appointed

View PDF (3 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Incorporation

View PDF (20 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
GW SECRETARIES LIMITED	Corporate Secretary	22/04/2003 - 08/06/2003	503
GW INCORPORATIONS LIMITED	Corporate Director	22/04/2003 - 08/06/2003	565
Flintham, John Ernest	Director	16/06/2003 - Present	23
Benton, Derek John	Director	29/04/2007 - 19/11/2008	15
Welch, Roderick Brett	Director	16/06/2003 - 02/04/2006	63

Persons with Significant Control

No PSC data available.

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Description

About SIGMACAST GROUP LIMITED

SIGMACAST GROUP LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at Suite 306 Fort Dunlop Fort Parkway, Birmingham B24 9FD. 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 SIGMACAST GROUP LIMITED?

SIGMACAST GROUP LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 27/02/2011.

Where is SIGMACAST GROUP LIMITED located?

SIGMACAST GROUP LIMITED is registered at Suite 306 Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does SIGMACAST GROUP LIMITED do?

SIGMACAST GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIGMACAST GROUP LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.