SIG Dormant Company Number Fourteen Limited

Company Name	SIG Dormant Company Number Fourteen Limited
Company Status	Dissolved
Company Number	04389961
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Name	G R M Distribution Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(12 years after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(19 years after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Graham John Scarsbrook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Little Meadow Close Prestbury Cheshire SK10 4HA

Secretary Name	Michael Anthony Lawrenson
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2008)
Role	Accountant
Correspondence Address	31 Balmoral Road Widnes Cheshire WA8 9HH

Director Name	Mary Caroline Carthy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Distributer
Correspondence Address	47 Hurst Green Road Halesowen West Midlands B62 9PT

Director Name	Karl Darbyshire
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Company Director
Correspondence Address	599 Bolton Road Bamfurlong Wigan Lancashire WN2 5JZ

Director Name	Stephen John Davock
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Company Director
Correspondence Address	Flat 3 41 Cowley Hill Lane St. Helens Merseyside WA10 2AN

Director Name	Steven Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Distributer
Correspondence Address	73 Durham Road Blackhill Consett County Durham DH8 8RR

Director Name	Gary Hoy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Distributer
Correspondence Address	10 Warwick Close Dukinfield Cheshire SK16 5SD

Director Name	Mr Michael Gerald Milner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cherwell Avenue Heywood Lancashire OL10 4SY

Director Name	Thomas McGowan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2008)
Role	Distributer
Correspondence Address	12 Baldorran Crescent Cumbernauld Glasgow Lanarkshire G68 9BL Scotland

Director Name	Michael Anthony Lawrenson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2008)
Role	Accountant
Correspondence Address	31 Balmoral Road Widnes Cheshire WA8 9HH

Director Name	Martin Harald Blomberg
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 February 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2008)
Role	Consultant
Correspondence Address	125 Ack Lane East Bramhall Stockport Cheshire SK7 2AB

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	08 March 2008(6 years after company formation)
Appointment Duration	11 years, 9 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	grmltd.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

29.6k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2006	Delivered on: 30 December 2006 Satisfied on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H south west of ormskirk road rainford. Fully Satisfied
16 July 2003	Delivered on: 22 July 2003 Satisfied on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 2003	Delivered on: 29 January 2003 Satisfied on: 31 January 2014 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2002	Delivered on: 9 January 2003 Satisfied on: 31 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (3 pages)
3 July 2023	Statement of capital on 3 July 2023 GBP 1 (5 pages)
3 July 2023	Resolutions RES13 ‐ Share premium account cancelled 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2023	Solvency Statement dated 16/06/23 (1 page)
3 July 2023	Statement by Directors (1 page)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 29,550 (5 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 29,550 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 29,550 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 29,550 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 29,550 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 29,550 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 29,550 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 29,550 (5 pages)
31 January 2014	Satisfaction of charge 4 in full (3 pages)
31 January 2014	Satisfaction of charge 2 in full (3 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
31 January 2014	Satisfaction of charge 3 in full (3 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
31 January 2014	Satisfaction of charge 4 in full (3 pages)
31 January 2014	Satisfaction of charge 3 in full (3 pages)
31 January 2014	Satisfaction of charge 2 in full (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
9 March 2009	Return made up to 08/03/09; full list of members (7 pages)
9 March 2009	Return made up to 08/03/09; full list of members (7 pages)
24 April 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
24 April 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
17 April 2008	Registered office changed on 17/04/2008 from unit g victoria mill manchester road, droylsden manchester lancashire M43 6EQ (1 page)
17 April 2008	Director appointed mr colin george ewing fotheringham (1 page)
17 April 2008	Appointment terminated director mary carthy (1 page)
17 April 2008	Appointment terminated director steven gray (1 page)
17 April 2008	Director appointed mr jonathan adrian hudson (1 page)
17 April 2008	Director appointed mr colin george ewing fotheringham (1 page)
17 April 2008	Appointment terminated director stephen davock (1 page)
17 April 2008	Appointment terminated director karl darbyshire (1 page)
17 April 2008	Appointment terminated director graham scarsbrook (1 page)
17 April 2008	Registered office changed on 17/04/2008 from unit g victoria mill manchester road, droylsden manchester lancashire M43 6EQ (1 page)
17 April 2008	Appointment terminated director gary hoy (1 page)
17 April 2008	Appointment terminated director thomas mcgowan (1 page)
17 April 2008	Appointment terminated director steven gray (1 page)
17 April 2008	Appointment terminated director thomas mcgowan (1 page)
17 April 2008	Appointment terminated director and secretary michael lawrenson (1 page)
17 April 2008	Director appointed mr jonathan adrian hudson (1 page)
17 April 2008	Appointment terminated director michael milner (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Appointment terminated director martin blomberg (1 page)
17 April 2008	Appointment terminated director michael milner (1 page)
17 April 2008	Appointment terminated director stephen davock (1 page)
17 April 2008	Appointment terminated director graham scarsbrook (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Appointment terminated director karl darbyshire (1 page)
17 April 2008	Appointment terminated director and secretary michael lawrenson (1 page)
17 April 2008	Appointment terminated director martin blomberg (1 page)
17 April 2008	Appointment terminated director gary hoy (1 page)
17 April 2008	Appointment terminated director mary carthy (1 page)
10 April 2008	Secretary appointed richard charles monro (2 pages)
10 April 2008	Secretary appointed richard charles monro (2 pages)
31 March 2008	Return made up to 08/03/08; full list of members (8 pages)
31 March 2008	Return made up to 08/03/08; full list of members (8 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
17 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
12 July 2007	Ad 07/02/07--------- Â£ si 1000@1 (2 pages)
12 July 2007	Ad 07/02/07--------- Â£ si 1000@1 (2 pages)
13 March 2007	Return made up to 08/03/07; full list of members (5 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 08/03/07; full list of members (5 pages)
13 March 2007	Director's particulars changed (1 page)
30 December 2006	Particulars of mortgage/charge (3 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Return made up to 08/03/06; full list of members; amend (12 pages)
21 December 2006	Return made up to 08/03/06; full list of members; amend (12 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
23 March 2006	Return made up to 08/03/06; full list of members (12 pages)
23 March 2006	Return made up to 08/03/06; full list of members (12 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
11 March 2005	Return made up to 08/03/05; full list of members (12 pages)
11 March 2005	Return made up to 08/03/05; full list of members (12 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
14 October 2004	Return made up to 08/03/04; full list of members; amend (12 pages)
14 October 2004	Return made up to 08/03/04; full list of members; amend (12 pages)
16 March 2004	Return made up to 08/03/04; full list of members (12 pages)
16 March 2004	Return made up to 08/03/04; full list of members (12 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2003	Particulars of mortgage/charge (4 pages)
22 July 2003	Particulars of mortgage/charge (4 pages)
25 March 2003	Return made up to 08/03/03; full list of members (12 pages)
25 March 2003	Return made up to 08/03/03; full list of members (12 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
4 March 2003	Ad 18/04/02--------- Â£ si 28549@1=28549 Â£ ic 1/28550 (5 pages)
4 March 2003	Ad 18/04/02--------- Â£ si 28549@1=28549 Â£ ic 1/28550 (5 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Â£ nc 1000/50000 18/04/02 (1 page)
8 January 2003	Â£ nc 1000/50000 18/04/02 (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
5 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 April 2002	Registered office changed on 05/04/02 from: unit g,victoria mill manchester road droylesden manchester M43 6EQ (1 page)
5 April 2002	Registered office changed on 05/04/02 from: unit g,victoria mill manchester road droylesden manchester M43 6EQ (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
8 March 2002	Incorporation (9 pages)
8 March 2002	Incorporation (9 pages)

SIG Dormant Company Number Fourteen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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