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SITE WELFARE COMPANY LIMITED

Company number 05585780

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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)
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from C/O Richard Speake Care of the Sitewelfare Company Ltd Site Welfare Company Newton Farm Ashchurch Tewksbury Gloucestershire GL20 7BE on 7 March 2013
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1,000
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of Neal Humphrey as a director
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Unit 19 Little Staunton Industrial Park Little Staunton Beds MK44 2BN on 22 July 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Richard Michael Speake on 30 October 2009
17 Nov 2009 CH01 Director's details changed for John Edward Lambert on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Neal Clive Humphrey on 30 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 06/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 06/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2007 395 Particulars of mortgage/charge