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SIXAY LIMITED

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

Company details

CRANMORE BOULEVARD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 4SD

SIXAY LIMITED on the map

Company type: Private Limited Company
Company number: 00949142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.04
dissolution date: 1998.07.28
last member list: 1997.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company SIXAY LIMITED was a Private Limited Company, registration number 00949142, established in United Kingdom on the 4. March 1969. The company was dissolved. The company was in business for 47 years and 9 months. Previous names of this company were: BRYANT PROPERTIES INVESTMENTS LIMITED. The company used to be located at CRANMORE BOULEVARD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 4SD. Business of the company SIXAY LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.07.28. The latest accounts are filed up to 1996.05.31. The latest annual return was filed up to 1997.11.15. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.15
documents available: 1

List of company documents:

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Find out more information about SIXAY LIMITED. Our website makes it possible to view other available documents related to SIXAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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COMPANY NAME CHANGED, BRYANT PROPERTIES INVESTMENTS LI, MITED, CERTIFICATE ISSUED ON 21/05/97
Form type: CERTNM
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.12
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CORONET COMPUTER SERVICES LIMITE, D, CERTIFICATE ISSUED ON 22/09/87
Form type: CERTNM
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/85
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.02.19

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Company directors and board members:

KATHRYN ELIZABETH MCHUGH (dissolve)
Secretary, 1995.06.09 - 1998.07.28
THE STABLES 44 THE BUTTS , WARWICK
CV34 4ST, WARWICKSHIRE
BRYANT GROUP SERVICES LIMITED (dissolve)
Director, 1996.05.03 - 1998.07.28
CRANMORE HOUSE CRANMORE BOULEVARD , SOLIHULL
B90 4SD, WEST MIDLANDS
BRYANT PROPERTIES LIMITED (dissolve)
Director, 1996.05.03 - 1998.07.28
CRANMORE HOUSE CRANMORE BOULEVARD , SOLIHULL
B90 4SD, WEST MIDLANDS
MICHAEL CHRISTOPHER CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1998.07.28
218 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
GRAHAM THOMAS JACKS (dissolve)
Secretary, 1991.11.15 - 1995.06.09
502 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
ANDREW HUTCHINSON BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.05.31
GRANGE FARM BIGGIN HALL LANE THURLASTON , RUGBY
CV23 9LD, WARWICKSHIRE
ALAN CHRISTOPHER BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.11.04
OLD SCHOOL HOUSE SAINTBURY , BROADWAY
WR12 7PX, WORCESTERSHIRE
NICHOLAS JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.03.31
EVENLODE,248 STATION ROAD , KNOWLE
B93 0ES, WEST MIDLANDS
GRAHAM THOMAS JACKS (dissolve)
Director, 1991.12.12 - 1995.06.09
502 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
WILLIAM NICHOLAS MASON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1995.08.31
PUMP HOUSE WHITE PUMP LANE, ULLENHALL , HENLEY IN ARDEN
B95 5RL, WEST MIDLANDS
BRIAN PATRICK SULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1996.05.03
SOUTHVIEW FOREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE

Companies near to SIXAY ltd.

Information about the Private Limited Company SIXAY 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: 2016.06.21. Reload the data