About

Registered Number: 02098236
Date of Incorporation: 10/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Sig Dormant Company Number Three Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 06 December 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 16 April 2020
AP03 - Appointment of secretary 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 17 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
PSC05 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 18 November 2011
AA - Annual Accounts 11 July 2011
CERTNM - Change of name certificate 09 June 2011
CONNOT - N/A 09 June 2011
AR01 - Annual Return 26 April 2011
RESOLUTIONS - N/A 03 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 23 April 2010
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 09 September 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 25 April 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
353 - Register of members 19 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 26 July 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363a - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 30 May 2003
AA - Annual Accounts 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AUD - Auditor's letter of resignation 15 August 2002
363a - Annual Return 24 May 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 29 October 2001
363a - Annual Return 25 May 2001
AA - Annual Accounts 27 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
363a - Annual Return 15 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
AA - Annual Accounts 20 October 1999
363a - Annual Return 26 May 1999
363(353) - N/A 26 May 1999
363(190) - N/A 26 May 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 1999
353 - Register of members 19 April 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
AA - Annual Accounts 25 July 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363a - Annual Return 11 June 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
CERTNM - Change of name certificate 23 December 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
363a - Annual Return 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
287 - Change in situation or address of Registered Office 10 April 1997
225 - Change of Accounting Reference Date 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 05 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 01 July 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 05 August 1991
288 - N/A 01 July 1991
363a - Annual Return 01 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 24 April 1991
288 - N/A 17 September 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 27 June 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
395 - Particulars of a mortgage or charge 17 August 1988
395 - Particulars of a mortgage or charge 02 August 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1987
288 - N/A 11 February 1987
CERTINC - N/A 10 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 August 1988 Fully Satisfied

N/A

Fixed and floating charge 19 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.