SISYPHUS QUEBEC LIMITED

Q: What is the latest filing for SISYPHUS QUEBEC LIMITED?

The latest filing was on 27/06/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02680737

Incorporation date

23/01/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1992)

27/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/12/2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2011-12-07

View PDF (2 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Declaration of solvency

View PDF (3 pages)

06/12/2011

Resolutions

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

05/09/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of E.on Uk Directors Limited as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for E.on Uk Directors Limited on 2010-01-01

View PDF (2 pages)

31/01/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-01-01

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

05/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

06/05/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/03/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

15/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2005

Registered office changed on 16/02/05

View PDF (0 pages)

07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall worcester worcestershire WR5 2RB

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (6 pages)

09/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

05/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

14/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Return made up to 24/01/00; full list of members

View PDF (13 pages)

18/04/2000

Location of register of members

View PDF (1 pages)

18/04/2000

Registered office changed on 19/04/00 from: 33 cavendish square london W1M 0BQ

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (3 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/02/1999

Return made up to 24/01/99; no change of members

View PDF (5 pages)

20/02/1999

Registered office changed on 21/02/99

View PDF (0 pages)

20/02/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (3 pages)

24/08/1998

New director appointed

View PDF (4 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/10/1997

Memorandum and Articles of Association

View PDF (15 pages)

20/10/1997

Resolutions

View PDF (1 pages)

09/02/1997

Return made up to 24/01/97; full list of members

View PDF (8 pages)

09/02/1997

Location of register of members address changed

View PDF (0 pages)

09/02/1997

Location of debenture register address changed

View PDF (0 pages)

08/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

04/02/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/07/1995

Director's particulars changed

View PDF (2 pages)

22/05/1995

Resolutions

View PDF (1 pages)

28/01/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/12/1994

New director appointed

View PDF (0 pages)

29/10/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

16/08/1994

Certificate of change of name

View PDF (0 pages)

01/02/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

01/12/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

25/01/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

16/03/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

New secretary appointed

View PDF (0 pages)

04/03/1992

New director appointed

View PDF (0 pages)

04/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

Certificate of change of name

View PDF (0 pages)

09/02/1992

Registered office changed on 10/02/92 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (0 pages)

09/02/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

23/01/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

SISYPHUS QUEBEC LIMITED has not submitted financial statements

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

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Description

About SISYPHUS QUEBEC LIMITED

SISYPHUS QUEBEC LIMITED is an(a) Dissolved company incorporated on 23/01/1992 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 SISYPHUS QUEBEC LIMITED?

SISYPHUS QUEBEC LIMITED is currently Dissolved. It was registered on 23/01/1992 and dissolved on 27/06/2012.

Where is SISYPHUS QUEBEC LIMITED located?

SISYPHUS QUEBEC LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for SISYPHUS QUEBEC LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.