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SUBCONTRACT SERVICES LIMITED

Company number 00818649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2020 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 March 2020
28 Feb 2020 LIQ02 Statement of affairs
28 Feb 2020 600 Appointment of a voluntary liquidator
28 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21
23 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
03 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 5 June 2018
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Oct 2015 MR01 Registration of charge 008186490005, created on 26 October 2015
28 Sep 2015 MR04 Satisfaction of charge 4 in full
28 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Sep 2015 MR04 Satisfaction of charge 3 in full
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012