DIRECT TO SITE CONSTRUCTION SERVICES LTD

Company Documents

DateDescription
25/10/1225 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012

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28/10/1128 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP

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09/09/109 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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09/09/109 September 2010 STATEMENT OF AFFAIRS/4.19

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09/09/109 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WEBSTER / 01/07/2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WEBSTER / 01/07/2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WEBSTER

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE LAUDER

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0912 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM CHARTWELL HOUSE 4 ST PAUL'S SQUARE BURTON ON TRENT STAFFS DE14 2EF

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/03/086 March 2008 COMPANY NAME CHANGED DIRECT TO SITE LTD CERTIFICATE ISSUED ON 08/03/08

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06/03/086 March 2008 DIRECTOR APPOINTED BRUCE WILLIAM LAUDER

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 19 AMBERLANDS, STRETTON BURTON ON TRENT STAFFORDSHIRE DE13 0PE

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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