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SITE & PROJECT SERVICES LIMITED

Company number 08757256

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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)
01 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 AD01 Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 February 2019
13 Feb 2019 600 Appointment of a voluntary liquidator
13 Feb 2019 LIQ02 Statement of affairs
13 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-25
20 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Oct 2018 MR01 Registration of charge 087572560003, created on 23 October 2018
09 May 2018 AA Micro company accounts made up to 30 June 2017
04 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Jul 2017 MR04 Satisfaction of charge 087572560002 in full
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Micro company accounts made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
07 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
13 Aug 2015 MR01 Registration of charge 087572560002, created on 11 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
02 Jul 2015 MR04 Satisfaction of charge 087572560001 in full
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
12 Feb 2014 MR01 Registration of charge 087572560001
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 1