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SOUTH WALES SERVICE STATIONS LIMITED

Company number 05970337

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	View PDF Liquidators' statement of receipts and payments to 15 February 2013 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 15 February 2012	View PDF Liquidators' statement of receipts and payments to 15 February 2012 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AD01	Registered office address changed from Llwydarth Road Maesteg Mid Glamorgan CF34 9EY on 2 March 2011	View PDF Registered office address changed from Llwydarth Road Maesteg Mid Glamorgan CF34 9EY on 2 March 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2010	TM02	Termination of appointment of Leighton Thomas as a secretary	View PDF Termination of appointment of Leighton Thomas as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	CH01	Director's details changed for Mr David Wayne Gill on 1 November 2010	View PDF Director's details changed for Mr David Wayne Gill on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Leighton Kenneth Thomas on 1 November 2010	View PDF Director's details changed for Mr Leighton Kenneth Thomas on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of David Gill as a director	View PDF Termination of appointment of David Gill as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH03	Secretary's details changed for Mr Leighton Kenneth Thomas on 1 November 2010	View PDF Secretary's details changed for Mr Leighton Kenneth Thomas on 1 November 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
08 Jan 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH03	Secretary's details changed for Leighton Thomas on 12 December 2009	View PDF Secretary's details changed for Leighton Thomas on 12 December 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Dec 2009	CH01	Director's details changed for Mr Leighton Kenneth Thomas on 12 December 2009	View PDF Director's details changed for Mr Leighton Kenneth Thomas on 12 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AP01	Appointment of Mr Leighton Kenneth Thomas as a director	View PDF Appointment of Mr Leighton Kenneth Thomas as a director - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	288a	Secretary appointed leighton thomas	View PDF Secretary appointed leighton thomas - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminated secretary jeffrey blight	View PDF Appointment terminated secretary jeffrey blight - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	288c	Director's change of particulars / david gill / 27/03/2007	View PDF Director's change of particulars / david gill / 27/03/2007 - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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