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SIT CONTROLS (UK) LIMITED

Company number 00076185

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 4 July 2023	View PDF Liquidators' statement of receipts and payments to 4 July 2023 - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 4 July 2022	View PDF Liquidators' statement of receipts and payments to 4 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 4 July 2021	View PDF Liquidators' statement of receipts and payments to 4 July 2021 - link opens in a new window - 19 pages (19 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 April 2020	View PDF Liquidators' statement of receipts and payments to 6 April 2020 - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 6 April 2019	View PDF Liquidators' statement of receipts and payments to 6 April 2019 - link opens in a new window - 18 pages (18 pages)
12 Jun 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 12 June 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	View PDF Liquidators' statement of receipts and payments to 6 April 2018 - link opens in a new window - 16 pages (16 pages)
04 Jul 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	View PDF Liquidators' statement of receipts and payments to 6 April 2017 - link opens in a new window - 14 pages (14 pages)
16 Jun 2016	4.68	Liquidators' statement of receipts and payments to 6 April 2016	View PDF Liquidators' statement of receipts and payments to 6 April 2016 - link opens in a new window - 15 pages (15 pages)
15 May 2015	4.38	Certificate of removal of voluntary liquidator	View PDF Certificate of removal of voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015	View PDF Registered office address changed from Jackal Advisory 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Bridge House London Bridge London SE1 9QR on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 49 pages (49 pages)
16 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD01	Registered office address changed from Westone Wellington Street Leeds LS1 1BA United Kingdom on 19 July 2013	View PDF Registered office address changed from Westone Wellington Street Leeds LS1 1BA United Kingdom on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 732,750	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 732,750 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AD01	Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013	View PDF Registered office address changed from Unit 5 West Moor Park Yorkshire Way Doncaster Yorkshire DN3 3GW on 2 April 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Fulvio Camilli as a director	View PDF Termination of appointment of Fulvio Camilli as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Federico De'stefani as a director	View PDF Termination of appointment of Federico De'stefani as a director - link opens in a new window - 1 page (1 page)

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