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UKSS RENEWABLE ENERGY SERVICES LIMITED

Company number 03370752

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
18 May 2018 LIQ MISC INSOLVENCY:secretary of states' release of liquidator
15 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2017 4.20 Statement of affairs with form 4.19
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
08 Mar 2017 AD01 Registered office address changed from 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England to 85/87 High Street West Glossop SK13 8AZ on 8 March 2017
08 Jan 2017 AD01 Registered office address changed from 6 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5TL to 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY on 8 January 2017
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2.22
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2.22
11 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2.22
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Jun 2011 SH03 Purchase of own shares.
24 Mar 2011 TM01 Termination of appointment of Warren Shirley as a director
22 Mar 2011 SH02 Sub-division of shares on 28 February 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Warren Shirley on 13 May 2010