Sheffield Site Services Ltd was founded on 07 October 1997 and are based in Manchester, it's status is listed as "Dissolved". The companies director is listed as Smith, Keith. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Keith | 07 October 1997 | 11 January 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 10 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 12 October 2016 | |
MR04 - N/A | 18 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 20 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 08 October 2014 | |
AD01 - Change of registered office address | 18 November 2013 | |
4.68 - Liquidator's statement of receipts and payments | 16 October 2013 | |
1.4 - Notice of completion of voluntary arrangement | 23 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2012 | |
RESOLUTIONS - N/A | 23 August 2012 | |
RESOLUTIONS - N/A | 23 August 2012 | |
4.20 - N/A | 23 August 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 July 2012 | |
AR01 - Annual Return | 09 November 2011 | |
CH03 - Change of particulars for secretary | 09 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
1.1 - Report of meeting approving voluntary arrangement | 06 July 2011 | |
LIQ MISC OC - N/A | 06 July 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 01 July 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 22 July 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363s - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
AA - Annual Accounts | 23 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 January 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 13 March 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 19 October 2001 | |
395 - Particulars of a mortgage or charge | 17 October 2001 | |
AA - Annual Accounts | 16 October 2001 | |
395 - Particulars of a mortgage or charge | 24 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2001 | |
287 - Change in situation or address of Registered Office | 09 January 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
363s - Annual Return | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 22 November 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 27 November 1998 | |
287 - Change in situation or address of Registered Office | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
287 - Change in situation or address of Registered Office | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
NEWINC - New incorporation documents | 07 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 11 March 2003 | Outstanding |
N/A |
Debenture | 04 October 2001 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 January 2001 | Fully Satisfied |
N/A |