IAN SWAN SITE ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved following liquidation

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17/12/2417 December 2024 Final Gazette dissolved following liquidation

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10/11/2310 November 2023 Registered office address changed from PO Box 4385 08211819 - Companies House Default Address Cardiff CF14 8LH to C/O Begbies Traynor (Central) Llp Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 2023-11-10

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17/10/2317 October 2023 Appointment of a liquidator

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23/08/2323 August 2023 Order of court to wind up

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08/08/238 August 2023 Registered office address changed to PO Box 4385, 08211819 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-08

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Confirmation statement made on 2021-09-09 with no updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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18/01/2118 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWAN / 10/09/2019

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25/03/2025 March 2020 30/09/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/04/1927 April 2019 REGISTERED OFFICE CHANGED ON 27/04/2019 FROM 12 SANDRINGHAM ROAD CROOK DL15 9DH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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05/11/165 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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