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SITE INSTALLATION SERVICES LIMITED

Company number 04293344

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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)
28 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
01 Mar 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07
17 Feb 2011 AD01 Registered office address changed from 8 Langer Close Doddington Park Lincoln Lincolnshire LN6 0SX on 17 February 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Oct 2008 363a Return made up to 25/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 395 Particulars of mortgage/charge
30 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 363a Return made up to 25/09/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
04 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2006 363a Return made up to 25/09/06; full list of members