SOURCE SITE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/12/2219 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/12/213 December 2021 | Liquidators' statement of receipts and payments to 2021-10-24 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT 14 GRIPOLY MILLS SLOPER ROAD CARDIFF CF11 8AA WALES |
| 18/11/1818 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/11/1818 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/1818 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE PATTISON |
| 21/05/1821 May 2018 | CESSATION OF LEE JOHN PATRICK PATTISON AS A PSC |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080177810002 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080177810003 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080177810002 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | SECOND FILING OF AP01 FOR MARK MAUNDER |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, UNIT 215-218 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE, TITAN ROAD, CARDIFF, CF24 5BS |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR MARK MAUNDER |
| 28/04/1528 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 31/03/1531 March 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 80 |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 130 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0DL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLITZ |
| 28/04/1428 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/01/1423 January 2014 | FORM AD05 FILED TO CHANGE THE JURISDICTION FROM WALES TO ENGLAND AND WALES |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080177810001 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MAUNDER |
| 23/04/1323 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/10/124 October 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 120 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MARK MAUNDER |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR DAVID GLITZ |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 8 PEARCE CLOSE, ST. MELLONS, CARDIFF, CF3 0PT, WALES |
| 31/08/1231 August 2012 | CURRSHO FROM 30/04/2013 TO 28/02/2013 |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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