Filed on: 11 May 2015
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 11 Feb 2015
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009500,00007882
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009500
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN HEARN
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: 4.48 - Notice of Constitution of Liquidation Committee
NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
1ST FLOOR STIRLING HOUSE
STATION BUSINESS PARK HOLGATE
PARK DRIVE POPPLETON ROAD YORK
NORTH YORKSYO26 4GB
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Filed on: 13 Sep 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2
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Filed on: 13 Sep 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009500
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: 1.1 - Notice to Registrar of Companies of Voluntary Arrangement Taking Effect
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005306,00009522
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Filed on: 7 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 18 Jan 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 11 Jan 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 30 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
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Filed on: 30 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEVIN MICHAEL HEARN
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/10 FULL LIST
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Filed on: 30 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER FRANCE
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/07/2009 TO 31/12/2009
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Filed on: 17 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
AVEN INDUSTRIAL ESTATE
TICKHILL ROAD, MALTBY
ROTHERHAM
SOUTH YORKSHIRE S66 7QR
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Filed on: 6 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CSSR SERVICES LTD
CERTIFICATE ISSUED ON 06/10/03;
RESOLUTION PASSED ON 08/09/03
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 15 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
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Filed on: 15 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SITE AND SEWER SERVICES LTD.
CERTIFICATE ISSUED ON 02/09/03;
RESOLUTION PASSED ON 29/08/03
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
WESTMOOR MAIN STREET
ULLEY
SHEFFIELD
SOUTH YORKSHIRE S26 3YD
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TRACEBOUND LIMITED
CERTIFICATE ISSUED ON 13/05/99;
RESOLUTION PASSED ON 17/04/99
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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