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Dato Capital United Kingdom

Sit Controls (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SIT CONTROLS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00076185
Record last updated Tuesday, April 14, 2015 12:52:40 PM UTC
Official Address Jackal Advisory 3 Floor Queensbury House St. Peter's And North Laine
There are 3 companies registered at this street
Postal Code BN13XF
Sector Other business support service activities n.e.c.

Charts

Visits

SIT CONTROLS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 14, 2015 Appointment of liquidators Appointment of liquidators
Notices Mar 23, 2015 Meetings of creditors Meetings of creditors
Notices Nov 12, 2014 Notice of intended dividends Notice of intended dividends
Notices May 20, 2014 Meetings of creditors Meetings of creditors
Registry Jul 19, 2013 Change of registered office address Change of registered office address
Registry Jul 18, 2013 Statement of company's affairs Statement of company's affairs
Registry Jul 18, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 18, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 21, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Director 761... Resignation of one Director 761...
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Sep 6, 2011 Annual return Annual return
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Financials May 27, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 761... Change of particulars for director 761...
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 761... Annual accounts 761...
Registry Oct 1, 2008 Annual return Annual return
Registry Jun 28, 2008 Change of name certificate Change of name certificate
Registry Jun 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2008 Appointment of a director Appointment of a director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Annual return Annual return
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars 761... Notice of change of directors or secretaries or in their particulars 761...
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 2005 Annual return Annual return
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 6, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Change of name certificate Change of name certificate
Registry Sep 19, 2003 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Annual return Annual return
Registry Jun 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 20, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Financials Jun 18, 2001 Annual accounts Annual accounts
Financials Sep 8, 2000 Annual accounts 761... Annual accounts 761...
Registry Sep 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2000 Annual return Annual return
Registry Jul 4, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 4, 2000 Change of name 10 Change of name 10
Registry Jul 4, 2000 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jul 4, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Appointment of a director 761... Appointment of a director 761...
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Resignation of a director 761... Resignation of a director 761...
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Annual return Annual return
Registry Sep 9, 1998 Annual return 761... Annual return 761...
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Appointment of a director Appointment of a director
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry Sep 18, 1996 Annual return 761... Annual return 761...
Financials Sep 18, 1996 Annual accounts Annual accounts
Financials Oct 10, 1995 Annual accounts 761... Annual accounts 761...
Registry Sep 6, 1995 Annual return Annual return
Financials Sep 16, 1994 Annual accounts Annual accounts
Registry Sep 9, 1994 Annual return Annual return
Registry Sep 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Sep 23, 1993 Director's particulars changed Director's particulars changed
Registry Sep 23, 1993 Annual return Annual return
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Oct 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1992 Director's particulars changed Director's particulars changed
Registry Sep 18, 1992 Annual return Annual return
Registry Aug 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1992 Alter mem and arts Alter mem and arts
Registry Aug 19, 1992 Memorandum of association Memorandum of association
Registry Aug 19, 1992 Removal of secretary/director Removal of secretary/director

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