SYBIL MANUFACTURING CO. LIMITED

The Hart Shaw Building Europa The Hart Shaw Building Europa, Sheffield, S91XU, South Yorkshire
StatusDISSOLVED
Company No.01149152
CategoryPrivate Limited Company
Incorporated04 Dec 1973
Age50 years, 5 months, 27 days
JurisdictionEngland Wales
Dissolution04 Jun 2013
Years10 years, 11 months, 27 days

SUMMARY

SYBIL MANUFACTURING CO. LIMITED is an dissolved private limited company with number 01149152. It was incorporated 50 years, 5 months, 27 days ago, on 04 December 1973 and it was dissolved 10 years, 11 months, 27 days ago, on 04 June 2013. The company address is The Hart Shaw Building Europa The Hart Shaw Building Europa, Sheffield, S91XU, South Yorkshire.



Company Fillings

Gazette dissolved voluntary

Date: 04 Jun 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Feb 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Feb 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 29 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Accounts with accounts type total exemption small

Date: 17 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 31 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Accounts with accounts type total exemption small

Date: 06 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 19 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr David Baxter Shaw

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Accounts with accounts type total exemption small

Date: 11 Sep 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Accounts with accounts type total exemption small

Date: 26 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 26 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 11 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 18 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 10 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 24 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/04; full list of members

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Legacy

Date: 24 Jan 2005

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 02 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 02/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW

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Accounts with accounts type total exemption small

Date: 03 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 19 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 05 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 04 Mar 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 15 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/01; full list of members

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Accounts with accounts type full

Date: 13 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 29 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/00; full list of members

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Accounts with accounts type full

Date: 02 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 10 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/99; full list of members

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Accounts with made up date

Date: 02 Mar 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 08 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; full list of members

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Legacy

Date: 08 Feb 1999

Category: Annual-return

Type: 363(288)

Description: Secretary resigned

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Legacy

Date: 08 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 17 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 15 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; full list of members

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Accounts with made up date

Date: 20 Feb 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 16 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; full list of members

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Accounts with made up date

Date: 01 Mar 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Resolution

Date: 01 Mar 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; full list of members

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Accounts with accounts type small

Date: 28 Feb 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 04 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; full list of members

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Legacy

Date: 04 Feb 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 23 Feb 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 15 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; full list of members

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Legacy

Date: 28 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; no change of members

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Accounts with accounts type full

Date: 16 Jul 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type full

Date: 10 Mar 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 29 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type full

Date: 17 Apr 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 01 Mar 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 01 Mar 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 10 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Legacy

Date: 07 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Legacy

Date: 23 Jan 1990

Category: Address

Type: 287

Description: Registered office changed on 23/01/90 from: charles house lomax street manchester M1 2LA

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Accounts with accounts type full

Date: 16 Nov 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Accounts with accounts type full

Date: 16 Nov 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 23 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Legacy

Date: 23 Nov 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 12 Nov 1987

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 13 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 30/09/86; full list of members

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Accounts with accounts type full

Date: 19 Sep 1986

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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