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SVITZER PERSONNEL SERVICES LIMITED

Company number 04563569

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
05 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2009 287 Registered office changed on 26/08/2009 from tees wharf, dockside road middlesbrough cleveland TS3 6AB
26 Aug 2009 4.70 Declaration of solvency
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-24
26 Aug 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 288b Appointment Terminated Secretary jacqueline readman
24 Aug 2009 288a Secretary appointed david noakes
11 Jun 2009 288b Appointment Terminated Director james curry
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 15/10/08; full list of members
14 Nov 2007 363a Return made up to 15/10/07; full list of members
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
30 May 2007 288b Director resigned
15 May 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 May 2007 287 Registered office changed on 10/05/07 from: tee wharf, dockside road middlesbrough cleveland TS3 6AB
10 May 2007 287 Registered office changed on 10/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX
10 May 2007 190 Location of debenture register
10 May 2007 353 Location of register of members
09 May 2007 MA Memorandum and Articles of Association
30 Apr 2007 CERTNM Company name changed adsteam personnel services limit ed\certificate issued on 30/04/07
24 Apr 2007 288c Director's particulars changed