SHEFFIELD INTEGRATED SYSTEMS LIMITED

Company number 01954965

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 19 January 2015	(15 pages)
22 Oct 2014	LIQ MISC OC	Court order insolvency:court order to replace administrator	(20 pages)
22 Oct 2014	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
22 Oct 2014	2.39B	Notice of vacation of office by administrator	(1 page)
08 Oct 2014	2.31B	Notice of extension of period of Administration	(2 pages)
11 Sep 2014	2.24B	Administrator's progress report to 10 August 2014	(14 pages)
31 Jul 2014	2.31B	Notice of extension of period of Administration	(3 pages)
19 Feb 2014	2.24B	Administrator's progress report to 10 February 2014	(10 pages)
19 Feb 2014	2.31B	Notice of extension of period of Administration	(1 page)
16 Sep 2013	2.24B	Administrator's progress report to 10 August 2013	(10 pages)
20 May 2013	2.16B	Statement of affairs with form 2.14B	(8 pages)
23 Apr 2013	F2.18	Notice of deemed approval of proposals	(1 page)
03 Apr 2013	2.17B	Statement of administrator's proposal	(20 pages)
25 Feb 2013	AD01	Registered office address changed from C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 February 2013	(2 pages)
22 Feb 2013	2.12B	Appointment of an administrator	(1 page)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Feb 2013	AD01	Registered office address changed from Europa House Sheffield Airport Business Park, Sheffield South Yorkshire S9 1XU on 7 February 2013	(2 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 5,000	(8 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	(22 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(22 pages)
03 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
03 May 2011	CH01	Director's details changed for Mr Arthur James Sydney Hurley on 4 January 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Glen Barry Hutchesson on 4 January 2011	(2 pages)