Ssl Construction Ltd

About

Registered Number: 05023601

Date of Incorporation: 22/01/2004 (21 years and 3 months ago)

Company Status: Dissolved

Date of Dissolution: 15/05/2016 (8 years and 11 months ago)

Registered Address: 79 Caroline Street, Birmingham, B3 1UP

Established in 2004, Ssl Construction Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Phillips, Robert, Duffy, John Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUFFY, John Francis	22 January 2004	01 January 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
PHILLIPS, Robert	22 March 2012	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	15 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up	15 February 2016
4.68 - Liquidator's statement of receipts and payments	09 December 2015
4.68 - Liquidator's statement of receipts and payments	12 November 2014
4.68 - Liquidator's statement of receipts and payments	12 November 2013
RESOLUTIONS - N/A	17 October 2012
RESOLUTIONS - N/A	17 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up	17 October 2012
4.20 - N/A	17 October 2012
AD01 - Change of registered office address	21 September 2012
AP03 - Appointment of secretary	26 March 2012
TM02 - Termination of appointment of secretary	26 March 2012
AR01 - Annual Return	06 February 2012
AA - Annual Accounts	27 October 2011
AP01 - Appointment of director	20 January 2011
AR01 - Annual Return	20 January 2011
TM01 - Termination of appointment of director	20 January 2011
AA - Annual Accounts	01 November 2010
AR01 - Annual Return	25 January 2010
CH01 - Change of particulars for director	25 January 2010
AA - Annual Accounts	13 October 2009
363a - Annual Return	21 January 2009
288c - Notice of change of directors or secretaries or in their particulars	15 September 2008
AA - Annual Accounts	28 August 2008
363a - Annual Return	22 January 2008
288c - Notice of change of directors or secretaries or in their particulars	22 January 2008
AA - Annual Accounts	09 November 2007
363a - Annual Return	01 February 2007
288c - Notice of change of directors or secretaries or in their particulars	01 February 2007
287 - Change in situation or address of Registered Office	01 February 2007
AA - Annual Accounts	04 December 2006
363a - Annual Return	28 March 2006
AA - Annual Accounts	10 November 2005
363s - Annual Return	09 February 2005
288a - Notice of appointment of directors or secretaries	14 February 2004
288a - Notice of appointment of directors or secretaries	14 February 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
NEWINC - New incorporation documents	22 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog