SITE COMPACTION SERVICES LIMITED

Company Documents

DateDescription
04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN

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14/01/1414 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2013

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09/07/139 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013

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17/01/1317 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2012

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02/07/122 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2012

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11/01/1211 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2011

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08/07/118 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011

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14/01/1114 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010

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14/07/1014 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010

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25/02/1025 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009

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27/07/0927 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM
105 ST PETER'S STREET
ST ALBANS
AL1 3EJ

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22/09/0822 September 2008 CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR

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19/09/0819 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE
SOUTH RUISLIP
HA4 6TS

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03/07/083 July 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/083 July 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/083 July 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/07/082 July 2008 STATEMENT OF AFFAIRS/4.19

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
2 CREEK ROAD
BARKING
ESSEX
IG11 0JH

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/04/0525 April 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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01/11/041 November 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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17/05/0317 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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07/03/027 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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05/07/005 July 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
GOSWELL WORKS
58 WARTON ROAD
STRATFORD LONDON
E15 2JY

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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27/05/9827 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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18/12/9718 December 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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24/06/9724 June 1997 STRIKE-OFF ACTION DISCONTINUED

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19/06/9719 June 1997 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
28 WALTON ROAD
LONDON
E16

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08/04/978 April 1997 FIRST GAZETTE

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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05/05/955 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16

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05/05/955 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/955 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/952 May 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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