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SISSONS CONTRACTORS LIMITED

Learn more about SISSONS CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

SISSONS CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00297020
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.02.08
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, STUBBEN EDGE HALL, ASHOVER, DERBYSHIRE, S45 0EU
Form type: AD01
Date: 2016.04.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR DAVID ANDREW PASS
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE
Form type: TM02
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE
Form type: TM01
Date: 2015.08.10
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 144500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEATH
Form type: TM01
Date: 2013.12.12
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DIRECTOR APPOINTED MR SIMON ARTHUR PASS
Form type: AP01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MR DAVID NEATH
Form type: AP01
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP01
Date: 2012.08.23
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY APPOINTED MR CARL ANTHONY BLYTHE
Form type: AP03
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CURRAN
Form type: TM02
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PASS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CURRAN / 01/10/2009
Form type: CH03
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

DAVID ANDREW PASS (dissolve)
Director, COMPANY DIRECTOR, 2015.08.10
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
SIMON ARTHUR PASS (dissolve)
Director, 2013.12.12
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
CARL ANTHONY BLYTHE (dissolve)
Secretary, 2010.12.31 - 2015.06.30
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
ROY BROWN (dissolve)
Secretary, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID JOHN CURRAN (dissolve)
Secretary, 1996.09.01 - 2010.12.31
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
JOHN BERRISFORD ALLSOPP (dissolve)
Director, 1991.06.21 - 1994.08.31
HEANOR HOUSE MANSFIELD ROAD , HEANOR
DERBYSHIRE
CARL ANTHONY BLYTHE (dissolve)
Director, ACCOUNTANT, 2012.08.21 - 2015.06.30
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
ROY BROWN (dissolve)
Director, ACCOUNTANT, 1991.06.21 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
WILLIAM DAVID COPE (dissolve)
Director, 1991.06.21 - 1994.01.25
THE GABLES SANDYBROOK , ASHBOURNE
DE6 2AQ, DERBYSHIRE
BRIAN DAVIS (dissolve)
Director, SURVEYOR, 1991.06.21 - 1993.09.26
1 NEW ROAD WINGERWORTH , CHESTERFIELD
S42 6TB, DERBYSHIRE
ROGER KENNETH FOSTER (dissolve)
Director, ESTIMATOR/QUANTITY SURVEYOR, 1994.02.17 - 1995.08.29
1 JASMINE CLOSE SWANWICK , ALFRETON
DE55 1DG, DERBYSHIRE
DAVID NEATH (dissolve)
Director, CHARTERED SURVEYOR, 2012.08.21 - 2013.12.12
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
MICHAEL ARTHUR PASS (dissolve)
Director, 1991.06.21 - 2012.06.20
STUBBEN EDGE HALL ASHOVER , DERBYSHIRE
S45 0EU
SIMON ARTHUR PASS (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.17 - 1998.01.27
OSPRING FARM PRESS LANE OLD TUPTON , CHESTERFIELD
S42 6AH, DERBYSHIRE
GEORGE ANTHONY WIGHT (dissolve)
Director, SURVEYOR, 1991.06.21 - 1993.12.20
45 DARLTON DRIVE ARNOLD , NOTTINGHAM
NG5 7LX, NOTTINGHAMSHIRE

Companies near to SISSONS CONTRACTORS ltd.

Information about the Private Limited Company SISSONS CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data