S & D CONTRACTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/03/198 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 |
09/08/189 August 2018 | 03/12/08 FULL LIST AMEND |
09/08/189 August 2018 | 03/12/06 FULL LIST AMEND |
09/08/189 August 2018 | 03/12/07 FULL LIST AMEND |
02/08/182 August 2018 | SPECIAL RESOLUTION TO WIND UP |
02/08/182 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/08/182 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
19/04/1819 April 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 10006 |
10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/12/136 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 32 CHAMPIONS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NJ |
13/01/1013 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
13/01/1013 January 2010 | SAIL ADDRESS CREATED |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CUTTING / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CONNELL / 26/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL CONNELL / 26/10/2009 |
07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/12/0830 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
17/12/0717 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | £ IC 10008/10006 02/06/06 £ SR 2@1=2 |
03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/12/055 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND |
09/12/039 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/06/0317 June 2003 | VARYING SHARE RIGHTS AND NAMES |
18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/02/0120 February 2001 | £ NC 20100/20200 01/02/ |
20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/12/999 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
24/11/9824 November 1998 | £ NC 100/20100 20/11/98 |
24/11/9824 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 20/11/98 |
19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/06/9819 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
13/05/9713 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
15/05/9615 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
09/10/959 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
20/04/9520 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
24/05/9424 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/03/93 |
09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | COMPANY NAME CHANGED ABSEIL CONTRACTING SERVICES LIMI TED CERTIFICATE ISSUED ON 14/12/93 |
03/06/933 June 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: RM COMPANY SERVICES LTD., THIRD FLOOR, 124-130 TABERNACLE STREET, LONDON. EC2A 4SD |
29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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