S2S LIMITED

Company number 03952958 · Monitor this company

Dissolved

83 filings

Date	Filing
17 Sep 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14	View document
19 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13	View document
26 Sep 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
19 Sep 2012	17/08/12 NO CHANGES	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 24/02/12	View document
11 Jul 2012	APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL	View document
11 Jul 2012	SECRETARY APPOINTED LISA MICHELLE MCDONELL	View document
19 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012	View document
16 Feb 2012	STATEMENT OF COMPANY'S OBJECTS	View document
16 Feb 2012	ADOPT ARTICLES 13/02/2012	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN	View document
16 Sep 2011	17/08/11 NO CHANGES	View document
12 Sep 2011	DIRECTOR APPOINTED DAREN HARRIS	View document
31 Aug 2011	FULL ACCOUNTS MADE UP TO 25/02/11	View document
28 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON	View document
5 Oct 2010	DIRECTOR APPOINTED MR DAVID STUART HURCOMB	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LANE	View document
23 Aug 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
20 Aug 2010	FULL ACCOUNTS MADE UP TO 26/02/10	View document
10 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 28/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENDERSON / 28/07/2010	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR SCOTT NURSTEN	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DALE NURSTEN	View document
4 Mar 2010	DIRECTOR APPOINTED PAUL COGAN	View document
4 Jan 2010	FULL ACCOUNTS MADE UP TO 27/02/09	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS	View document
23 Oct 2009	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS	View document
28 Aug 2009	RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS	View document
27 Aug 2008	RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS	View document
26 Aug 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOTTON	View document
14 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
17 Jan 2008	SECRETARY RESIGNED	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	NEW SECRETARY APPOINTED	View document
2 Jan 2008	AUDITOR'S RESIGNATION	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ	View document
29 Dec 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
28 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
5 Sep 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
4 Apr 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
29 Dec 2005	NC INC ALREADY ADJUSTED 30/06/05	View document
15 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
31 Mar 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
7 Jul 2004	NEW SECRETARY APPOINTED	View document
7 Jul 2004	VARYING SHARE RIGHTS AND NAMES	View document
7 Jul 2004	TRANSFER CAP �36936 31/03/04	View document
7 Jul 2004	SECRETARY RESIGNED	View document
11 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
6 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
29 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
8 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
25 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
17 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2001	REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 RICHARD PLACE & CO ROBINSON ROAD CRAWLEY WEST SUSSEX RH11 7AD	View document
2 May 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW SECRETARY APPOINTED	View document
27 Mar 2000	REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	SECRETARY RESIGNED	View document
21 Mar 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document