SITE4 ACCIDENT MANAGEMENT LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1913 March 2019 APPLICATION FOR STRIKING-OFF

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/08/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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24/08/1724 August 2017 Annual accounts for year ending 24 Aug 2017

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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22/04/1622 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/05/155 May 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/03/1425 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM C/O THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL ENGLAND

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01/04/131 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM

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01/10/121 October 2012 DIRECTOR APPOINTED MR ROBERT LAMB GRAHAM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O ANDREW ROBERT GRAHAM 10 GRAYLING CLOSE BROOMHALL WORCESTER WR5 3HY ENGLAND

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/03/1231 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY EMMA SANDERS

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 103-104 HIGH STREET WORCESTER WORCESTERSHIRE WR1 2JG

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02/03/112 March 2011 DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRAHAM

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09/12/109 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1021 September 2010 FIRST GAZETTE

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/1028 May 2010 DIRECTOR APPOINTED MRS PENELOPE MARGARET GRAHAM

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28/05/1028 May 2010 SECRETARY APPOINTED MISS EMMA SANDERS

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CLAVERHOUSE, 10 GRAYLING CLOSE WORCESTER WORCESTERSHIRE WR5 3HY

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY PENELOPE GRAHAM

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/03/0927 March 2009 PREVSHO FROM 31/05/2009 TO 31/08/2008

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26/06/0826 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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