S & D CONTRACTING SERVICES LIMITED

Company Documents

DateDescription
08/03/198 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017

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09/08/189 August 2018 03/12/08 FULL LIST AMEND

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09/08/189 August 2018 03/12/06 FULL LIST AMEND

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09/08/189 August 2018 03/12/07 FULL LIST AMEND

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02/08/182 August 2018 SPECIAL RESOLUTION TO WIND UP

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02/08/182 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/08/182 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/04/1819 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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02/05/172 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 05/12/16 STATEMENT OF CAPITAL GBP 10006

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 32 CHAMPIONS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NJ

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13/01/1013 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CUTTING / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CONNELL / 26/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL CONNELL / 26/10/2009

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 £ IC 10008/10006 02/06/06 £ SR 2@1=2

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND

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09/12/039 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/06/0317 June 2003 VARYING SHARE RIGHTS AND NAMES

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18/12/0218 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/02/0120 February 2001 £ NC 20100/20200 01/02/

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20/02/0120 February 2001 NC INC ALREADY ADJUSTED 01/02/01

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12/12/0012 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 £ NC 100/20100 20/11/98

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24/11/9824 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98

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24/11/9824 November 1998 NC INC ALREADY ADJUSTED 20/11/98

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/06/9819 June 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/05/9615 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/10/959 October 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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20/04/9520 April 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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24/05/9424 May 1994 EXEMPTION FROM APPOINTING AUDITORS 17/03/93

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09/05/949 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 COMPANY NAME CHANGED ABSEIL CONTRACTING SERVICES LIMI TED CERTIFICATE ISSUED ON 14/12/93

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03/06/933 June 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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29/04/9229 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: RM COMPANY SERVICES LTD., THIRD FLOOR, 124-130 TABERNACLE STREET, LONDON. EC2A 4SD

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9223 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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