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SWEETING SITE SERVICES LIMITED

Company number 06362452

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 L64.07 Completion of winding up
24 Jul 2014 AD01 Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton Northants NN6 0BG to 12 Watering Lane Collingtree Northampton Northamptonshire NN4 0NJ on 24 July 2014
27 Mar 2012 CH01 Director's details changed for David John Sweeting on 27 March 2012
14 Feb 2012 COCOMP Order of court to wind up
25 Nov 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Robert Flight was registered on 25/11/2011.
13 Oct 2011 TM02 Termination of appointment of Wendy Warringder as a secretary
03 Oct 2011 TM01 Termination of appointment of Wendy Warringder as a director
30 Sep 2011 TM01 Termination of appointment of Robert Flight as a director
  • ANNOTATION A second filed TM01 for Robert Flight was registered on 25/11/2011.
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 110
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 05/09/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 288c Director's change of particulars / wendy warringder / 13/01/2009
24 Oct 2008 363a Return made up to 05/09/08; full list of members
23 Oct 2008 88(2) Ad 05/09/07\gbp si 9@1=9\gbp ic 101/110\
23 Oct 2008 88(2) Ad 05/09/07\gbp si 1@1=1\gbp ic 100/101\
21 May 2008 288a Director appointed ms wendy jane warringder
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 NEWINC Incorporation