PLANT AND SITE SERVICES LIMITED: Filings

  • Overview

    Company NamePLANT AND SITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02606655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANT AND SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015

    1 pagesAD01

    Full accounts made up to Sep 30, 2014

    13 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 6,450
    SH01

    Full accounts made up to Sep 30, 2013

    16 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 6,450
    SH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Miscellaneous

    Section 519
    1 pagesMISC

    Registered office address changed from * Beech House Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England* on Jul 03, 2013

    1 pagesAD01

    Termination of appointment of Peter Moloney as a director

    1 pagesTM01

    Appointment of Mr Eric Watkins as a secretary

    1 pagesAP03

    Termination of appointment of Daniela Moloney as a secretary

    1 pagesTM02

    Appointment of Mr Michael Richard Pratt as a director

    2 pagesAP01

    Appointment of Mr Satpal Singh Dhaiwal as a director

    2 pagesAP01

    Appointment of Mr Richard David Thomas as a director

    2 pagesAP01

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2012

    17 pagesAA

    Registered office address changed from * Gloucester House 72 London Road St Albans Herts AL1 1NS* on Jan 23, 2013

    1 pagesAD01

    Full accounts made up to Sep 30, 2011

    20 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    20 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0