SIEMENS BUILDING TECHNOLOGIES LIMITED

Company number 01681983

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Apr 2010	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 22 April 2010	(2 pages)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
25 Feb 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Lee Michael Shimwell on 24 February 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Lee Michael Shimwell as a director	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Neil Sansbury as a director	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
23 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
17 Dec 2008	AA	Accounts made up to 30 September 2008	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Oct 2008	288b	Appointment Terminated Director ian robinson	(1 page)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
12 Nov 2007	AA	Accounts made up to 30 September 2007	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
27 Mar 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
06 Jan 2007	288c	Director's particulars changed	(1 page)