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SIAS BUILDING SERVICES (KEIGHLEY) LIMITED

Learn more about SIAS BUILDING SERVICES (KEIGHLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAY HOUSE BROWGATE, BROWGATE BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6BY

SIAS BUILDING SERVICES (KEIGHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00920384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.30
dissolution date: 2016.01.26
last member list: 2014.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT - Outstanding on 2005.07.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.07
Form type: LATEST SOC
Document description: 07/09/14 STATEMENT OF CAPITAL;GBP 1
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 10/07/2012
Form type: CH03
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 10/07/2012
Form type: CH01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE CONNOLLY / 10/07/2012
Form type: CH01
Date: 2013.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 1 - 4 MILLYARD, WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND
Form type: AD01
Date: 2013.04.25
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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23/01/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.01.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.10
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SOLVENCY STATEMENT DATED 19/12/11
Form type: CAP-SS
Date: 2012.01.10
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REDUCE ISSUED CAPITAL 19/12/2011
Form type: RES06
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, BRAMSTON LODGE CARLTON LANE, EAST CARLTON, LEEDS, WEST YORKSHIRE, LS19 7BG, ENGLAND
Form type: AD01
Date: 2011.11.15
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, BRAMSTON LODGE CARLTON LANE, EAST CARLTON, LEEDS, WEST YORKSHIRE, LS19 7BG, ENGLAND
Form type: AD01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, UNIT 4, KNOWLE SPRING IND.ESTATE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1AQ
Form type: AD01
Date: 2010.10.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IVESON / 01/07/2008
Form type: 288c
Date: 2009.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE CONNOLLY / 01/07/2008
Form type: 288c
Date: 2009.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SIAS BUILDING SERVICES LIMITED, CERTIFICATE ISSUED ON 14/02/06
Form type: CERTNM
Date: 2006.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.11
Order cannot be placed (digitalisation not planned)
RE DEB GUARENTEE AGREE 24/06/05
Form type: RES13
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25

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Company directors and board members:

MELANIE JANE CONNOLLY (dissolve)
Secretary, DIRECTOR/COMPANY SECTRETARY, 2005.06.24 - 2016.01.26
BAY HOUSE BROWGATE BROWGATE BAILDON , SHIPLEY
BD17 6BY, WEST YORKSHIRE
ENGLAND
MELANIE JANE CONNOLLY (dissolve)
Director, DIRECTOR/COMPANY SECTRETARY, 2005.06.24 - 2016.01.26
BAY HOUSE BROWGATE BROWGATE BAILDON , SHIPLEY
BD17 6BY, WEST YORKSHIRE
ENGLAND
STEPHEN FLETCHER (dissolve)
Director, 2005.06.24 - 2016.01.26
7 GREENLEA CLOSE YEADON , LEEDS
LS19 7JL, WEST YORKSHIRE
ADRIAN HITCH (dissolve)
Director, 2005.06.24 - 2016.01.26
OWL COTES BARN LOW LANE COWLING HILL , KEIGHLEY
BD22 0LE, WEST YORKSHIRE
ANDREW IVESON (dissolve)
Director, DESIGN & CONTRACTS MAN, 1993.09.21 - 2016.01.26
BAY HOUSE BROWGATE BROWGATE BAILDON , SHIPLEY
BD17 6BY, WEST YORKSHIRE
ENGLAND
MARTIN SCAIFE (dissolve)
Director, 2005.06.24 - 2016.01.26
3 GLEBE FIELD CROFT , WETHERBY
LS22 6WQ, WEST YORKSHIRE
PAUL YOUNG (dissolve)
Secretary, 2000.09.14 - 2005.06.24
DEER PARK GREENHILL LANE , BINGLEY
BD16 4AX, WEST YORKSHIRE
PETER HAMILTON YOUNG (dissolve)
Secretary, 1992.07.01 - 2000.09.14
WOODRIDGE MOORHOUSE LANE OXENHOPE , KEIGHLEY
BD22 9RY, WEST YORKSHIRE
PAUL YOUNG (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 2005.06.24
DEER PARK GREENHILL LANE , BINGLEY
BD16 4AX, WEST YORKSHIRE
PETER HAMILTON YOUNG (dissolve)
Director, CHAIRMAN & SECRETARY & DIRECTOR, 1992.07.01 - 2005.06.24
WOODRIDGE MOORHOUSE LANE OXENHOPE , KEIGHLEY
BD22 9RY, WEST YORKSHIRE
Date 2014.03.31
Shareholder Funds £ 6,462
Profit Loss Account Reserve £ 6,463
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 6,462
Net Current Assets Liabilities £ 6,462
Creditors Due Within One Year £ 6,462
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1

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Information about the Private Limited Company SIAS BUILDING SERVICES (KEIGHLEY) 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: 2016.06.17. Reload the data