SUMMIT SERVICES (HIGH WYCOMBE) LIMITED

Company number 02963105

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(20 pages)
29 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28	(1 page)
20 Sep 2010	AD01	Registered office address changed from Roundwood House 134-136 Lane End Road High Wycombe Buckinghamshire HP12 4HN Uk on 20 September 2010	(2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 10,000	(4 pages)
27 Jan 2010	CH03	Secretary's details changed for Robert Alan Street on 31 December 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Patricia Joy Kelly on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Robert Alan Street on 31 December 2009	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 May 2009	AUD	Auditor's resignation	(1 page)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
18 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
05 Sep 2008	123	Nc inc already adjusted 20/08/08	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/08/2008 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
05 Sep 2008	122	S-div	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from summit services rosebery avenue high wycombe HP13 7YZ	(1 page)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Oct 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
27 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)