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S & G SITE SERVICES LIMITED

Company number 05418619

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 CH04 Secretary's details changed for Shipway & Co Ltd on 1 February 2011
22 Feb 2011 AD01 Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 22 February 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Shipway & Co Ltd on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 08/04/09; full list of members
21 May 2009 288c Secretary's Change of Particulars / shipway & co LTD / 01/09/2008 / HouseName/Number was: , now: 40; Street was: 3 the terrace, now: church street; Area was: rugby road, now: ; Post Code was: LE17 4BW, now: LE17 4AL; Country was: , now: united kingdom
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 May 2008 363a Return made up to 08/04/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 08/04/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
25 Apr 2006 363a Return made up to 08/04/06; full list of members
10 Apr 2006 288c Director's particulars changed