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SITEX LIMITED

Company number 07911084

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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)
28 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
30 Nov 2021 TM01 Termination of appointment of David Ross Archer as a director on 15 April 2021
02 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp Threefield House Threefield Lane Southampton SO14 3TJ to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
02 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor (Central Llp Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor (Central) Llp Threefield House Threefield Lane Southampton SO14 3TJ on 2 October 2021
14 Apr 2021 AD01 Registered office address changed from Pentland Farley Heath Albury Guildford Surrey GU5 9EW to C/O Begbies Traynor (Central Llp Threefield House Threefield Lane Southampton SO14 3LP on 14 April 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-25
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 LIQ02 Statement of affairs
11 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 January 2019
27 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Pentland Farley Heath Albury Guildford Surrey GU5 9EW on 5 August 2014