SITEC TRANSPORTATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1124 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338 |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008338,00008839,00008296 |
| 25/05/1125 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BOYLE |
| 27/10/1027 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008338 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 11-12 VILLIERS HOUSE LANSDOWNE COURT BUMPERS WAY BUMPERS FARM, CHIPPENHAM WILTSHIRE SN14 6RZ |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 03/06/103 June 2010 | SECTION 519 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HUTT / 06/05/2010 |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRATT |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 24/10/0924 October 2009 | 31/07/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR FLORIS HEI |
| 01/02/091 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/091 February 2009 | NC INC ALREADY ADJUSTED 12/01/09 |
| 01/02/091 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/091 February 2009 | GBP NC 11429/11429.01 12/01/2009 |
| 27/01/0927 January 2009 | RESTRUCTURE AGREEMENT AUT/ SEC 175 CONF OF INT 12/01/2009 |
| 27/01/0927 January 2009 | RESTRUCTURING AGREEMENT/SEC 175 12/01/2009 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIFOR |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIS HEI / 01/07/2007 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN PAUL MARSHALL |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED FLORIS HEI |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN FRANCIS O'BOYLE |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | PREVSHO FROM 31/07/2007 TO 30/06/2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED BROOMCO (4032) LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | � NC 1000/11429 31/07/ |
| 10/08/0610 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0610 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SUB DIV AUTH SIG COM OB 31/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | S-DIV 31/07/06 |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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