About

Registered Number: 05569145
Date of Incorporation: 20/09/2005 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 years and 10 months ago)
Registered Address: Unit 6 Hawarden Industrial Park, Hawarden, Deeside, CH5 3US,

 

Sira Test & Certification Ltd was registered on 20 September 2005 and are based in Hawarden, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 14 March 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 March 2018
CH01 - Change of particulars for director 16 November 2017
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 03 April 2017
TM02 - Termination of appointment of secretary 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 18 November 2016
TM01 - Termination of appointment of director 25 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 01 April 2016
CH01 - Change of particulars for director 18 March 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 27 March 2015
TM01 - Termination of appointment of director 26 November 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 03 February 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 03 October 2013
AA01 - Change of accounting reference date 16 August 2013
CH01 - Change of particulars for director 15 July 2013
TM01 - Termination of appointment of director 26 June 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH03 - Change of particulars for secretary 27 February 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 31 August 2012
CH01 - Change of particulars for director 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
AUD - Auditor's letter of resignation 10 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 27 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2011
AR01 - Annual Return 29 December 2010
TM01 - Termination of appointment of director 24 December 2010
RESOLUTIONS - N/A 04 February 2010
CC04 - Statement of companies objects 04 February 2010
RESOLUTIONS - N/A 09 December 2009
AR01 - Annual Return 09 December 2009
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
AD01 - Change of registered office address 20 October 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 29 June 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 September 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 20 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
363s - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
395 - Particulars of a mortgage or charge 17 May 2006
225 - Change of Accounting Reference Date 19 April 2006
287 - Change in situation or address of Registered Office 27 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
CERTNM - Change of name certificate 30 September 2005
NEWINC - New incorporation documents 20 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.