SOURCE SITE SERVICES LTD

Company number 08017781 ·

Dissolved

44 filings

Date Filing
19 Mar 2023 Final Gazette dissolved following liquidation View document
19 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
19 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
3 Dec 2021 Liquidators' statement of receipts and payments to 2021-10-24 · 21 pages View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT 14 GRIPOLY MILLS SLOPER ROAD CARDIFF CF11 8AA WALES View document
18 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
18 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Nov 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR LEE PATTISON View document
21 May 2018 CESSATION OF LEE JOHN PATRICK PATTISON AS A PSC View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080177810002 View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080177810003 View document
23 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080177810002 View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Aug 2016 SECOND FILING OF AP01 FOR MARK MAUNDER View document
13 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, UNIT 215-218 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE, TITAN ROAD, CARDIFF, CF24 5BS View document
7 Aug 2015 DIRECTOR APPOINTED MR MARK MAUNDER View document
28 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
31 Mar 2015 16/01/15 STATEMENT OF CAPITAL GBP 80 View document
31 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 130 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0DL View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GLITZ View document
28 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Jan 2014 FORM AD05 FILED TO CHANGE THE JURISDICTION FROM WALES TO ENGLAND AND WALES View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080177810001 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MAUNDER View document
23 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
4 Oct 2012 14/05/12 STATEMENT OF CAPITAL GBP 120 View document
10 Sep 2012 DIRECTOR APPOINTED MARK MAUNDER View document
31 Aug 2012 DIRECTOR APPOINTED MR DAVID GLITZ View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 8 PEARCE CLOSE, ST. MELLONS, CARDIFF, CF3 0PT, WALES View document
31 Aug 2012 CURRSHO FROM 30/04/2013 TO 28/02/2013 View document
3 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document