SSW REALISATIONS

Company number 02036605

Date	Type	Description	View / Download
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Feb 2012	4.68	Liquidators' statement of receipts and payments to 9 January 2012	(9 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-10	(1 page)
26 Jan 2011	4.70	Declaration of solvency	(3 pages)
25 Jan 2011	AD01	Registered office address changed from Prima Dental Group Stephenson Drive Gloucester GL2 2AG on 25 January 2011	(2 pages)
05 Jan 2011	MA	Memorandum and Articles of Association	(10 pages)
31 Dec 2010	CERTNM	Company name changed S.S. white manufacturing\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-30	(2 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 30/09/2010	(1 page)
26 Aug 2010	AR01	Annual return made up to 25 June 2010 Statement of capital on 2010-08-26 GBP 102	(15 pages)
23 Aug 2010	CH03	Secretary's details changed for Annette John on 1 June 2010	(3 pages)
12 Jul 2010	CH01	Director's details changed for Mr Richard Oscar Muller on 1 June 2010	(3 pages)
12 Jul 2010	CH01	Director's details changed for Michael William Caputo on 1 June 2010	(3 pages)
12 Jul 2010	CH01	Director's details changed for Carl Ashkin on 1 June 2010	(3 pages)
28 Jun 2010	AD01	Registered office address changed from Unit 9 Madleaze Trading Estate Bristol Road Gloucester on 28 June 2010	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Annette John on 10 November 2009	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 Jul 2009	363a	Return made up to 25/06/09; no change of members	(6 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
01 Jul 2008	288c	Director's Change of Particulars / michael caputo / 27/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 13; Street was: 13 brandwine drive, now: brandywine drive	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / richard muller / 27/06/2008 / HouseName/Number was: , now: hillcroft; Street was: 7 sefton close, now: oxenhall; Area was: west end, now: ; Post Town was: woking, now: newent; Region was: surrey, now: gloucestershire; Post Code was: GU24 9HT, now: GL18 1RN	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)