SITEMATE GLAZING LIMITED

Company number 04829187

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Jun 2017	AD01	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 19 Silent Street Ipswich Suffolk IP1 1TF on 5 June 2017	(2 pages)
03 Jun 2017	LIQ02	Statement of affairs	(8 pages)
03 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
03 Feb 2016	AP04	Appointment of Warden Secretarial Ltd as a secretary on 3 February 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Alex Mills as a secretary on 3 February 2016	(1 page)
16 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
30 Jan 2015	CH03	Secretary's details changed for Alex Mills on 30 January 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Stephen Camacho on 30 January 2015	(2 pages)
29 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
14 Jul 2014	CH03	Secretary's details changed for Alex Mills on 2 June 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Stephen Camacho on 17 April 2014	(2 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
15 Jul 2013	CH03	Secretary's details changed for Alex Mills on 1 January 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Stephen Camacho on 1 January 2013	(2 pages)
16 Apr 2013	AD01	Registered office address changed from the Lodge Beacon End London Road Stanway Colchester Essex CO3 0NQ United Kingdom on 16 April 2013	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)

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