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S & S CONSTRUCTION (2008) LIMITED

Company number 04711252

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26
15 Nov 2012 AD01 Registered office address changed from 13 Jubilee Way, Euro Centre Whitstable Road Faversham Kent ME13 8GD United Kingdom on 15 November 2012
31 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 TM02 Termination of appointment of Diane Jane Standen as a secretary on 31 July 2011
06 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1,000
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 July 2009
05 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Philip Standen on 1 October 2009
05 May 2010 CH03 Secretary's details changed for Diane Jane Standen on 1 October 2009
12 Apr 2010 AD01 Registered office address changed from 13 Jubilee Road, Euro Centre Whitstable Road Faversham Kent ME13 8DG United Kingdom on 12 April 2010
21 Dec 2009 AD01 Registered office address changed from 13C Miners Way Lakesview Business Park Hersden Canterbury Kent CT3 4LQ on 21 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Jun 2009 363a Return made up to 25/03/09; full list of members
09 Feb 2009 288a Secretary appointed diane jane standen
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 13C miners way lakesview int bus park hersden canterbury kent CT3 4LQ
19 Dec 2008 287 Registered office changed on 19/12/2008 from 114 west street faversham ME13 7JB
19 Dec 2008 288b Appointment Terminated Director bryan harris