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SITE ENGINEERING SERVICES (CALTON) LTD

Company number 09030170

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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)
14 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2023 AD01 Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20
26 Apr 2022 LIQ02 Statement of affairs
26 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 8 April 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 Oct 2020 TM01 Termination of appointment of Lynn Ryder as a director on 28 October 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Aug 2018 AP01 Appointment of Mrs Lynn Ryder as a director on 20 August 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
12 Jun 2018 AP01 Appointment of Mr Fred Morton as a director on 12 June 2018
12 Jun 2018 PSC01 Notification of Fred Morton as a person with significant control on 12 June 2018
15 May 2018 TM01 Termination of appointment of Nicholas Kirk as a director on 1 May 2018
15 May 2018 PSC07 Cessation of Nicholas Kirk as a person with significant control on 1 May 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016