Site Investigations Ltd was founded on 27 March 2000. We don't know the number of employees at Site Investigations Ltd. This organisation has 5 directors listed as Goring, Jeanette Reid, Goring, Edwin, Goring, Helen Clare, Goring, Jeanette Reid, Goring, Mark in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORING, Edwin | 27 March 2000 | - | 1 |
| GORING, Jeanette Reid | 27 March 2000 | 16 May 2013 | 1 |
| GORING, Mark | 27 March 2000 | 28 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORING, Jeanette Reid | 16 May 2013 | - | 1 |
| GORING, Helen Clare | 23 August 2004 | 16 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2019 | |
| LIQ03 - N/A | 07 February 2019 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| LIQ02 - N/A | 19 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2017 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AD01 - Change of registered office address | 23 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AP03 - Appointment of secretary | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| TM02 - Termination of appointment of secretary | 16 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH03 - Change of particulars for secretary | 09 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| NEWINC - New incorporation documents | 27 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2010 | Fully Satisfied |
N/A |
