S. S. S. H. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O BLADES INSOLVENCY SERVICES 19B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP ENGLAND |
| 03/07/133 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/133 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/133 July 2013 | DECLARATION OF SOLVENCY |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 72 HIGH STREET HARPENDEN HERTS AL5 2SP |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY SINGLETON / 27/11/2011 |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM STAMPER / 27/11/2011 |
| 27/11/1127 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY SINGLETON / 27/11/2011 |
| 27/11/1127 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MRS JOSEPHINE MARY SINGLETON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWARD |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARD |
| 16/11/1016 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/1013 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS; AMEND |
| 21/06/0621 June 2006 | ﾽ SR 5000@1 27/01/05 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0127 June 2001 | ﾽ IC 33334/30000 15/05/01 ﾽ SR 3334@1=3334 |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | S366A DISP HOLDING AGM 11/12/95 |
| 18/12/9518 December 1995 | S252 DISP LAYING ACC 11/12/95 |
| 18/12/9518 December 1995 | S386 DISP APP AUDS 11/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/12/9422 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/94 |
| 22/12/9422 December 1994 | ﾽ NC 100/100000 06/10/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 21/10/94 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 28/10/9428 October 1994 | ADOPT MEM AND ARTS 21/10/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED TRI-SHIELD LIMITED CERTIFICATE ISSUED ON 20/10/94 |
| 19/10/9419 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/94 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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