SITA CONTAINERS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/11/1321 November 2013 | APPLICATION FOR STRIKING-OFF |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
20/09/1320 September 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 1 |
21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 03/12/2012 |
21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
07/12/127 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
16/11/1216 November 2012 | DIVIDEND SHARES 01/11/2012 |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/08/127 August 2012 | VARYING SHARE RIGHTS AND NAMES |
12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 27/01/2012 |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/09/117 September 2011 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
12/07/1112 July 2011 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010 |
14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010 |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | AUDITOR'S RESIGNATION |
09/08/039 August 2003 | APPOINT AUDITORS 07/07/03 |
01/08/031 August 2003 | SECRETARY RESIGNED |
01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/08/031 August 2003 | NEW SECRETARY APPOINTED |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | SECRETARY RESIGNED |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
03/01/023 January 2002 | COMPANY NAME CHANGED A & J BULL CONTAINERS LIMITED CERTIFICATE ISSUED ON 03/01/02 |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
16/08/0116 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O BAKER TILLY 4 LONDON WALL BUILDINGS BLOMFIRLD STREET LONDON EC2M 5UQ |
16/10/0016 October 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/06/001 June 2000 | COMPANY NAME CHANGED MARCO(CROYDON)LIMITED CERTIFICATE ISSUED ON 02/06/00 |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT |
10/09/9910 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/9826 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9630 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
11/09/9511 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
11/08/9411 August 1994 | |
11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
22/08/9322 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | |
22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
04/09/924 September 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
04/09/924 September 1992 | |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
03/03/923 March 1992 | |
03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9120 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/08/9120 August 1991 | |
27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
23/08/9023 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/11/8920 November 1989 | RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/11/8818 November 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/01/8826 January 1988 | ADOPT MEM AND ARTS 111287 |
12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/11/8712 November 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
15/09/8615 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
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