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M & T SITE SOLUTIONS LTD

Company number 06751814

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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)
12 May 2013 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2011 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 6 January 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
05 Jan 2011 600 Appointment of a voluntary liquidator
19 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
22 Jan 2010 CERTNM Company name changed becca site services LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
22 Jan 2010 CONNOT Change of name notice
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
05 Jan 2010 CONNOT Change of name notice
27 Nov 2008 287 Registered office changed on 27/11/2008 from st. James house 8 overcliffe gravesend kent DA11 0HJ
18 Nov 2008 NEWINC Incorporation