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JSMS SITE MANAGEMENT SERVICES LTD

Company number 04585328

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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)
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AD01	Registered office address changed from 18-19 Salmon Fields Business Village Salmon Fields Royton Oldham Lancashire OL2 6HT on 21 December 2011	View PDF Registered office address changed from 18-19 Salmon Fields Business Village Salmon Fields Royton Oldham Lancashire OL2 6HT on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 60,000	View PDF Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 Jul 2010	TM01	Termination of appointment of Steven Matthews as a director	View PDF Termination of appointment of Steven Matthews as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	CH01	Director's details changed for David Arthur Read on 9 November 2009	View PDF Director's details changed for David Arthur Read on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Steven Gordon Matthews on 9 November 2009	View PDF Director's details changed for Steven Gordon Matthews on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Howard Martin Dixon on 9 October 2009	View PDF Director's details changed for Howard Martin Dixon on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
03 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	288a	Director appointed steven gordon matthews	View PDF Director appointed steven gordon matthews - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
10 Dec 2007	363s	Return made up to 08/11/07; no change of members	View PDF Return made up to 08/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
10 Dec 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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