SITE4 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Termination of appointment of Kari Elizabeth Edwards as a secretary on 2022-04-09 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Kari Elizabeth Edwards as a director on 2022-04-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1230 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARI ELIZABETH GIBSON LEE / 30/12/2012 |
| 30/12/1230 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / KARI ELIZABETH GIBSON LEE / 30/12/2012 |
| 14/05/1214 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH EDWARDS / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARI ELIZABETH GIBSON LEE / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED SITE 4 SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED 4SITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 76 HIGHER MEADOW CLAYTON LE WOODS LEYTON LANCSHIRE PR5 2RT |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | S369(4) SHT NOTICE MEET 09/04/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | S80A AUTH TO ALLOT SEC 09/04/99 |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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