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S.A.S. SPECIALIST SITE SERVICES LIMITED

Company number 03690717

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
25 Jun 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
25 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
14 Jun 2011 AD01 Registered office address changed from Elmshaws Farm Tye Common Road, Little Burstead Billericay Essex CM12 9SB on 14 June 2011
14 Jun 2011 4.20 Statement of affairs with form 4.19
14 Jun 2011 600 Appointment of a voluntary liquidator
14 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
13 Jan 2010 CH01 Director's details changed for Mr Gary Jennings on 1 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2006 363s Return made up to 31/12/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Feb 2005 363s Return made up to 31/12/04; full list of members