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SITES AMBULANCE SERVICE LIMITED

Company number 06631586

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
17 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2019 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 24 June 2019
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 LIQ02 Statement of affairs
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-22
28 Feb 2019 TM01 Termination of appointment of Sophia Burrell Thompson as a director on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Ms Sophie Burrell Thompson on 29 January 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
08 Jan 2019 PSC01 Notification of Timothy Mordaunt as a person with significant control on 1 August 2018
08 Jan 2019 PSC07 Cessation of Roger Fuller as a person with significant control on 1 August 2018
13 Sep 2018 AAMD Amended total exemption full accounts made up to 30 June 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 AP01 Appointment of Mr Timothy Mordant as a director on 23 July 2018
30 Jul 2018 AP01 Appointment of Ms Sophie Burrell Thompson as a director on 23 July 2018
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
09 Jul 2017 CS01 Confirmation statement made on 1 January 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 MR01 Registration of charge 066315860002, created on 2 November 2016