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SITE ELECTRICAL SERVICES (DEVON) LIMITED

Company number 05087488

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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 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
17 Aug 2011 AD01 Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 17 August 2011
16 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2011 AD01 Registered office address changed from C/O C T B Book Keeping 2nd Floor 1 Addison Road Plymouth Devon PL4 8LL on 4 August 2011
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
18 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1
16 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Steven Heasman on 29 March 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 29/03/09; full list of members
27 Feb 2009 363a Return made up to 29/03/08; full list of members
02 Sep 2008 288a Director appointed mr steven heasman
02 Sep 2008 288b Appointment Terminated Director darren lightowlers
17 Jul 2008 CERTNM Company name changed first stop music LIMITED\certificate issued on 18/07/08
11 Jul 2008 AA Accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 29/03/07; full list of members
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from, 136 milehouse road, milehouse, plymouth, devon, PL3 4DN
08 Jul 2008 190 Location of debenture register