SSSTL REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/08/1128 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN |
| 15/06/1115 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1115 June 2011 | COMPANY NAME CHANGED SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/06/11 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MR PAUL SETH MCKOEN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR PAUL SETH MCKOEN |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: PO BOX 100 LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6WT |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILENTNIGHT HOUSE, EARBY ROAD SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SILRENTNIGHT HOUSE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE |
| 20/07/0620 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0231 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 20/06/9920 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: SILENTNIGHT HOUSE SALTERFORTH COLNE LANCASHIRE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | S252 DISP LAYING ACC 07/11/95 |
| 09/11/959 November 1995 | S386 DISP APP AUDS 07/11/95 |
| 09/11/959 November 1995 | S366A DISP HOLDING AGM 07/11/95 |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/941 June 1994 | Resolutions |
| 01/06/941 June 1994 | ALTER MEM AND ARTS 12/05/94 |
| 18/05/9418 May 1994 | COMPANY NAME CHANGED INHOCO 333 LIMITED CERTIFICATE ISSUED ON 19/05/94 |
| 13/04/9413 April 1994 | Incorporation |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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